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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
    Watcham, Adrian Frank
    Group Services Director born in August 1960
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Watcham, Adrian Frank
    Director
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Marc Jeremy
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Ugland, Andreas Ove
    Chairman & Chief Executive born in March 1955
    Individual (10 offsprings)
    Officer
    1992-07-30 ~ 1997-02-20
    OF - Director → CIF 0
  • 4
    Black, Lawrence David
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 5
    Petterson, Lisbeth
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 6
    Griffin, Kenneth James
    Consultant born in August 1928
    Individual (4 offsprings)
    Officer
    1993-03-25 ~ 1995-12-27
    OF - Director → CIF 0
  • 7
    Gorvin, James John
    Company Director born in September 1929
    Individual (5 offsprings)
    Officer
    (before 1990-12-14) ~ 1993-03-26
    OF - Director → CIF 0
    Gorvin, James John
    Individual (5 offsprings)
    Officer
    (before 1990-12-14) ~ 1993-09-24
    OF - Secretary → CIF 0
  • 8
    Maxwell-hyslop, Robert John, Sir Robin
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1995-12-27
    OF - Director → CIF 0
  • 9
    Pugsley, Bruce John Middleton
    Chartered Accountant born in July 1943
    Individual (5 offsprings)
    Officer
    1995-12-27 ~ 1997-02-20
    OF - Director → CIF 0
  • 10
    Balfour, Michael Alan
    Accountant
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bailey, Christopher Homfray
    Company Director born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1990-12-14) ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Bishop, Thomas Charles
    Retired born in January 1922
    Individual (5 offsprings)
    Officer
    1993-03-25 ~ 1993-09-14
    OF - Director → CIF 0
  • 13
    Tenby, William, The Viscount
    Director born in November 1927
    Individual (4 offsprings)
    Officer
    1993-03-25 ~ 1994-09-23
    OF - Director → CIF 0
  • 14
    Nachamkin, Boris Alexander
    Financial Consultant born in December 1933
    Individual (3 offsprings)
    Officer
    1993-08-19 ~ 1995-12-27
    OF - Director → CIF 0
  • 15
    Scammel, Robert Benjamin Glyndwr
    Ship Repairer born in January 1925
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1993-09-14
    OF - Director → CIF 0
  • 16
    Dotchon, Lionel David
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    (before 1990-12-14) ~ 1993-03-26
    OF - Director → CIF 0
  • 17
    Martin, Miles Douglas Holland
    Personnel Director born in September 1953
    Individual (2 offsprings)
    Officer
    1995-12-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Gilbert, Stephen Bruce
    Insurance Executive born in December 1955
    Individual (2 offsprings)
    Officer
    1995-12-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Love, John Patrick
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1996-01-09 ~ now
    OF - Director → CIF 0
    Love, John Patrick
    Company Director born in June 1951
    Individual (14 offsprings)
    1992-07-30 ~ 1993-09-14
    OF - Director → CIF 0
  • 20
    Palmer, Jonathan David D`urban
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 1998-06-17
    OF - Director → CIF 0
  • 21
    Woodhead, John Bertram
    Individual (9 offsprings)
    Officer
    1993-09-24 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 22
    David, Michael Leslie
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1990-12-14) ~ 1993-03-26
    OF - Director → CIF 0
parent relation
Company in focus

00074318 LIMITED

Period: 2001-09-18 ~ 2014-11-25
Company number: 00074318
Registered names
00074318 LIMITED - now
- 2001-09-18
- 1995-12-20
- 1977-12-31
Standard Industrial Classification
7484 - Other Business Activities

  • 00074318 LIMITED
    Info
    - 2001-09-18
    - 2001-09-18
    - 2001-09-18
    Registered number 00074318
    Knoll Buchler Phillips Limited, 84 Grosvenor Street London W1K 3LN
    PRIVATE LIMITED COMPANY incorporated on 1902-07-11 and dissolved on 2014-11-25 (112 years 4 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.