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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
Active 2
  • 1
    O'malley, Anita
    Chief Financial Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kessler, Mordechai
    Company Director born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in June 1955
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Roberts, Andrew Clifford
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Kerr, Suzanne
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 3
    Hayes, Michael Edward
    Executive born in March 1953
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1999-11-12
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 6
    Banner, Christopher Victor
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Pfountz, Joseph
    Executive born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Plested, Neil Robert
    Operations Director born in December 1955
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-07-30
    OF - Director → CIF 0
  • 9
    Mahony, Michael Shaun
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-07-29
    OF - Director → CIF 0
  • 10
    Wilkins, Andrew John
    Business Manager born in August 1966
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Lloyd, Stuart John
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Ross, John Peter
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 13
    Thomas, David
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 14
    Perry, Brian Robert
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 15
    Oliphant, Paul
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Howarth, Alan Raymond
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2004-08-31
    OF - Director → CIF 0
    Howarth, Alan Raymond
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 17
    Fontes, Adrian Victor
    Fca born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
    Fontes, Adrian Victor
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Secretary → CIF 0
  • 18
    Martin, David
    Chief Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Fletcher, Ian Smith
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SB DORMANTCO THREE LIMITED

Previous name
SAMUEL BANNER & CO.LIMITED - 2001-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • SB DORMANTCO THREE LIMITED
    Info
    SAMUEL BANNER & CO.LIMITED - 2001-01-03
    Registered number 00083093
    icon of address2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1904-12-31 and dissolved on 2023-08-15 (118 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.