logo
explain how to read the page

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 3
  • 1
    Herbert, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nouwen, Jan Christian Delfina
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bayat, Abbasgholi
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Herbert, Susan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 2
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 3
    Gibbs, Ian Henry Frank
    Production Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-10
    OF - Director → CIF 0
    icon of calendar 1999-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Vavedin, Roland
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2003-11-25
    OF - Director → CIF 0
  • 5
    Clegg, Martin John
    Chief Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 6
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 7
    Whittaker, William Jack
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-27
    OF - Secretary → CIF 0
  • 8
    Bayat, Gholamreza
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2010-02-02
    OF - Director → CIF 0
  • 9
    Holt, David Julian
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 10
    Shaw, Christopher John
    Soft Drinks Manufacturer born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 11
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Shaw, Robert Benjamin
    Soft Drinks Manufacturer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Shaw, Robert Michael
    Soft Drinks Manufacturer born in July 1925
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 14
    Passmore, Neil Robert
    Technical Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-14
    OF - Director → CIF 0
  • 15
    Shaw, John Martin
    Soft Drinks Manufacturer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 16
    Green, Andrew Raymond
    Financial Director born in January 1953
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1994-07-29
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-12-10 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYLAND NORTH LIMITED

Previous names
BENJAMIN SHAW & SONS,LIMITED - 2005-03-15
BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
Standard Industrial Classification
5190 - Other Wholesale

  • SUNNYLAND NORTH LIMITED
    Info
    BENJAMIN SHAW & SONS,LIMITED - 2005-03-15
    BENJAMIN SHAW DISPENSE LIMITED - 2005-03-15
    Registered number 00132891
    icon of addressStation House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    PRIVATE LIMITED COMPANY incorporated on 1913-12-19 and dissolved on 2014-02-28 (100 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.