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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 27
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Coyle, Nicola Mary
    Company Secretary born in May 1966
    Individual (18 offsprings)
    Officer
    1994-03-31 ~ 1996-02-16
    OF - Director → CIF 0
    Cosgrove, Nicola Mary
    Individual (18 offsprings)
    Officer
    1992-11-27 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 5
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    1996-02-16 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Mark David
    Individual (222 offsprings)
    Officer
    1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 9
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 10
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2010-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kyne, Jill
    Tax Director born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual (30 offsprings)
    Officer
    1994-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2010-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual (24 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Abrams, Daniel
    Manager Corporate Finance born in November 1955
    Individual (37 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-12-09
    OF - Director → CIF 0
  • 17
    Campbell, James Donald Graham
    Individual (17 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-11-27
    OF - Secretary → CIF 0
  • 18
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (75 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 19
    King, Geoffrey William
    Barrister born in December 1944
    Individual (53 offsprings)
    Officer
    1993-12-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (68 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 21
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2010-05-05
    OF - Director → CIF 0
  • 22
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 23
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 24
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 25
    Taylor, Christopher Jon
    Individual (177 offsprings)
    Officer
    1997-10-06 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 26
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Mccarthy, Anne Patricia
    Individual (43 offsprings)
    Officer
    1996-02-16 ~ 1997-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

00128058 LIMITED

Period: 1982-12-01 ~ 2011-12-08
Company number: 00128058
Registered names
00128058 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
- 1982-12-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00128058 LIMITED
    Info
    - 1982-12-01
    Registered number 00128058
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1913-03-31 and dissolved on 2011-12-08 (98 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 22 April 2026 and licensed under the Open Government Licence v3.0.