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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 16
  • 1
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (131 offsprings)
    Officer
    1996-09-02 ~ 1999-03-01
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Jenkins, Derek William
    Chartered Accountant born in September 1934
    Individual (79 offsprings)
    Officer
    1992-08-06 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Owen, Precel James
    Director born in February 1930
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-08-06
    OF - Director → CIF 0
  • 5
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Lambourne, Robert Ernest
    Director Fica born in February 1952
    Individual (102 offsprings)
    Officer
    1997-05-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (218 offsprings)
    Officer
    1999-03-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in April 1934
    Individual (74 offsprings)
    Officer
    1992-08-06 ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Collins, Michael Leslie
    Solicitor
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 11
    Llewellyn, David
    Solicitor born in March 1944
    Individual (74 offsprings)
    Officer
    1996-06-28 ~ 1996-08-24
    OF - Director → CIF 0
  • 12
    Mcdowall, Malcolm John
    Director born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-08-06
    OF - Director → CIF 0
  • 13
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    1999-03-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 14
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (189 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Swinson, David Richard
    Director born in April 1942
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-08-06
    OF - Director → CIF 0
  • 16
    Hampson, Michael David
    Chartered Secretary/Barrister born in May 1958
    Individual (443 offsprings)
    Officer
    1997-05-30 ~ 2000-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SHAP GRANITE COMPANY LIMITED(THE)

Period: 1907-11-25 ~ 2015-12-22
Company number: 00095810
Registered name
SHAP GRANITE COMPANY LIMITED(THE) - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SHAP GRANITE COMPANY LIMITED(THE)
    Info
    Registered number 00095810
    Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1907-11-25 and dissolved on 2015-12-22 (108 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.