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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 24
  • 1
    Mackenzie Green, John Garvie
    Born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Fielding, Richard Walter
    Born in July 1933
    Individual (18 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-07-16
    OF - Director → CIF 0
  • 3
    Crowne, Peter Charles
    Born in December 1963
    Individual (44 offsprings)
    Officer
    1998-04-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Morrow, Ian, Sir
    Born in June 1912
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-08-12
    OF - Director → CIF 0
  • 5
    Duffield, Peter William John
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-08-12
    OF - Director → CIF 0
  • 6
    Presland, Peter Eric
    Born in April 1950
    Individual (78 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-08-05
    OF - Director → CIF 0
  • 7
    Stewart, Callum John Tyndale
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-06-20
    OF - Director → CIF 0
  • 8
    Rowe, Nicholas
    Born in October 1958
    Individual (127 offsprings)
    Officer
    2003-04-24 ~ 2004-03-31
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual (127 offsprings)
    Officer
    (before 1992-03-31) ~ 2001-06-01
    OF - Secretary → CIF 0
  • 9
    Hughes, Paul John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-03-25
    OF - Director → CIF 0
  • 10
    Williams, Raymond Reginald
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-12-01
    OF - Director → CIF 0
  • 11
    Thomas, Robert Nigel
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Kier, Michael Hector
    Born in October 1946
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Burton, Michael John
    Born in January 1939
    Individual (11 offsprings)
    Officer
    1992-09-01 ~ 1996-04-16
    OF - Director → CIF 0
  • 14
    Philip John Gorman
    Individual (362 offsprings)
    Insolvency
    2006-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Clay, John Martin
    Born in August 1927
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-01-13
    OF - Director → CIF 0
  • 16
    Money, Anthony John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-15
    OF - Director → CIF 0
  • 17
    Mackay, Ian Hamish Noel
    Born in January 1949
    Individual (19 offsprings)
    Officer
    1998-10-20 ~ 1998-10-23
    OF - Director → CIF 0
  • 18
    Bloomer, William David
    Born in December 1969
    Individual (93 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Sansom, Richard James
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2002-05-07 ~ 2005-12-23
    OF - Director → CIF 0
  • 20
    Broadhurst, Timothy Edward
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1994-09-06 ~ 1996-06-20
    OF - Director → CIF 0
  • 21
    Sporborg, Christopher Henry
    Born in April 1939
    Individual (47 offsprings)
    Officer
    1994-01-13 ~ 1997-08-18
    OF - Director → CIF 0
  • 22
    Tookey, Timothy James William
    Born in July 1962
    Individual (31 offsprings)
    Officer
    1997-01-22 ~ 2002-05-07
    OF - Director → CIF 0
  • 23
    Bruce, Michael Andrew
    Born in September 1962
    Individual (151 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 24
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    Friary Court, Crutched Friars, London
    Dissolved Corporate (26 parents, 28 offsprings)
    Officer
    2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NAMESHELL 2 LIMITED

Period: 2005-06-02 ~ 2011-05-24
Company number: 00106501 00982634
Registered names
NAMESHELL 2 LIMITED - Dissolved 00982634
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2011-05-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NAMESHELL 2 LIMITED
    Info
    HEATH GROUP LIMITED - 2005-06-02
    C.E. HEATH PUBLIC LIMITED COMPANY - 2005-06-02
    Registered number 00106501
    Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT
    PRIVATE LIMITED COMPANY incorporated on 1909-12-17 and dissolved on 2011-05-24 (101 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 April 2026 and licensed under the Open Government Licence v3.0.