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

00117548 LIMITED

Standard Industrial Classification
5147 - Wholesale Of Other Household Goods

  • 00117548 LIMITED
    Info
    Registered number 00117548
    icon of addressHill 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 12 November 2025 and licensed under the Open Government Licence v3.0.