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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (49 offsprings)
    Officer
    2003-06-18 ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    Wilson, Herbert James Mervyn
    Company Director born in September 1939
    Individual (5 offsprings)
    Officer
    (before 1991-11-07) ~ 2000-08-02
    OF - Director → CIF 0
  • 4
    Wood, Mark Andrew Kenneth
    Director born in November 1967
    Individual (34 offsprings)
    Officer
    2000-05-01 ~ 2003-06-18
    OF - Director → CIF 0
    Wood, Mark Andrew Kenneth
    Director
    Individual (34 offsprings)
    Officer
    2000-05-01 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 5
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (142 offsprings)
    Officer
    1994-09-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (51 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 7
    Rust, Nicholas John
    Managing Director born in June 1967
    Individual (36 offsprings)
    Officer
    2002-09-16 ~ 2003-06-18
    OF - Director → CIF 0
  • 8
    Green, Robert William
    Chairman & Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1993-11-15
    OF - Director → CIF 0
  • 9
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (56 offsprings)
    Officer
    2000-10-23 ~ 2002-09-17
    OF - Director → CIF 0
  • 10
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2004-08-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Bolger, Patrick Anthony
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1999-06-03
    OF - Director → CIF 0
    Bolger, Patrick Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-11-02
    OF - Secretary → CIF 0
  • 12
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (188 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    2004-08-04 ~ 2004-08-31
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 13
    Fatah, Rafique John Paul
    Company Director born in November 1947
    Individual (14 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-02-19
    OF - Director → CIF 0
  • 14
    Norris, Michael
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-10-12
    OF - Director → CIF 0
  • 15
    Odendaal, Robert
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    2001-07-24 ~ 2002-07-15
    OF - Director → CIF 0
  • 16
    Price, Simon John
    Accountant born in February 1973
    Individual (5 offsprings)
    Officer
    1999-06-03 ~ 2000-04-28
    OF - Director → CIF 0
    Price, Simon John
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 17
    Mcnair, John
    Company Director born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1991-11-07) ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Wright, Roy Vincent
    Company Director born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-04-25
    OF - Director → CIF 0
  • 19
    Dobson, Laura Jane
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 20
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2011-06-29
    OF - Director → CIF 0
  • 22
    Leon, Terence Patrick
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SURREY GROUP LIMITED

Period: 1989-12-04 ~ 2014-04-23
Company number: 00000425
Registered names
SURREY GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SURREY GROUP LIMITED
    Info
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1989-12-04
    Registered number 00000425
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1856-11-01 and dissolved on 2014-04-23 (157 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.