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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 23
  • 1
    Harrison, Patrick Kevin
    Born in February 1949
    Individual (19 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-12-24
    OF - Director → CIF 0
  • 2
    Todd, Richard Laurence
    Born in April 1949
    Individual (47 offsprings)
    Officer
    2000-01-11 ~ 2005-11-17
    OF - Director → CIF 0
  • 3
    Tabibi, Siavash
    Born in July 1951
    Individual (23 offsprings)
    Officer
    1992-12-24 ~ 1997-03-05
    OF - Director → CIF 0
  • 4
    Vincent, Kenneth John
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 2002-05-28
    OF - Director → CIF 0
  • 5
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2009-08-06 ~ 2013-03-01
    IP - (Case 1) practitioner → CIF 0
  • 7
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Turner, Eric John
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-09-30
    OF - Director → CIF 0
    Turner, Eric John
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Hall, Godfrey
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-11-27
    OF - Director → CIF 0
  • 10
    Blurton, Frank
    Born in January 1946
    Individual (19 offsprings)
    Officer
    2000-01-11 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (19 offsprings)
    Officer
    1992-12-24 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 11
    Howden, George
    Individual (20 offsprings)
    Officer
    2002-05-29 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 12
    Wender, David James
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-11-27
    OF - Director → CIF 0
  • 13
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2009-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Roberts, Stephen John
    Born in January 1953
    Individual (56 offsprings)
    Officer
    1997-03-04 ~ 2000-01-11
    OF - Director → CIF 0
  • 16
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Bellamy, Henry Arthur
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 18
    Battey, Keith Albert
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1992-12-24 ~ 1997-04-05
    OF - Director → CIF 0
  • 19
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2003-10-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 20
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2013-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Archer, John Frederick
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1992-12-24
    OF - Secretary → CIF 0
  • 22
    Kitson, Alan George
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2004-04-14
    OF - Director → CIF 0
  • 23
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    10, Margaret Street, London, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    2014-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANFIELD 1 LIMITED

Period: 2007-05-18 ~ now
Company number: 00091050 06134205... (more)
Registered names
ANFIELD 1 LIMITED - now 06134205... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2009-08-06
Commencement of winding up on 2009-08-06
Standard Industrial Classification
7499 - Non-trading Company

  • ANFIELD 1 LIMITED
    Info
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Registered number 00091050
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1906-12-01 (119 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.