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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 1
  • Gillen, Sinead
    Individual (1 offspring)
    Officer
    2006-01-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Morgan, Mel Gerard
    Sales And Marketing Director born in October 1960
    Individual
    Officer
    1997-12-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Richmond, Gerard Stuart
    Tour Operator born in December 1937
    Individual
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
    Richmond, Gerard Stuart
    Individual
    Officer
    1993-02-02 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 3
    Blakemore, Elizabeth
    Company Director born in February 1951
    Individual
    Officer
    2008-03-19 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Morgan, John Bernard
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 5
    Lasseter, Margaret Mary
    Retailer born in March 1936
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Brougham, John Michael
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Fearon, John Anthony
    Director born in February 1951
    Individual
    Officer
    1995-08-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Downie, Mark Lindsay
    Company Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2009-03-26
    OF - Director → CIF 0
  • 9
    Fisher, Brian Thomas
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 1995-08-15
    OF - Director → CIF 0
  • 10
    Galvin, Edward Patrick
    Director born in February 1933
    Individual
    Officer
    1995-08-04 ~ 1998-02-24
    OF - Director → CIF 0
  • 11
    Page, John Stuart
    Osteopath born in November 1942
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 12
    Corbett, Nigel
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Wilcock, Michael Joseph
    Company Director born in July 1945
    Individual
    Officer
    1997-08-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Foley, John
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Jones, Anthony Gerald
    Chief Financial Officer born in August 1973
    Individual (81 offsprings)
    Officer
    2008-03-19 ~ 2009-03-26
    OF - Director → CIF 0
  • 16
    Gorton, Rosemary Ann
    Housewife/Farmer born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 17
    Pauli, Roger Hamer
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 18
    Barnes, Richard Anthony
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 2004-04-19
    OF - Director → CIF 0
  • 19
    Rogers, Gregory James
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Pauli, David Stuart
    Company Director born in December 1947
    Individual
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
    Pauli, David Stuart
    Individual
    Officer
    ~ 1993-02-02
    OF - Secretary → CIF 0
  • 21
    O'donoghue, Patrick Redmond
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Fyfe, David
    Chartered Accountant born in October 1959
    Individual
    Officer
    2008-03-19 ~ 2009-03-26
    OF - Director → CIF 0
  • 23
    Grange, Anna Ruth
    Farmer born in April 1937
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Flynn, Michael Thomas
    Individual
    Officer
    2002-01-01 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 25
    Clist, Julian Reginald Brinton
    Director born in July 1934
    Individual
    Officer
    1995-09-13 ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Bradley, William John
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 27
    Temple, John Alan
    Company Director born in January 1956
    Individual (16 offsprings)
    Officer
    1995-01-03 ~ 1995-07-24
    OF - Director → CIF 0
  • 28
    Mcgookin, Colin
    Company Director born in March 1965
    Individual
    Officer
    2005-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 29
    Dowling, Patrick John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2004-07-27
    OF - Director → CIF 0
parent relation
Company in focus

00117548 LIMITED

Standard Industrial Classification
5147 - Wholesale Of Other Household Goods

  • 00117548 LIMITED
    Info
    Registered number 00117548
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1911-09-05 and dissolved on 2023-04-18 (111 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 9 February 2026 and licensed under the Open Government Licence v3.0.