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 17
  • 1
    Radford, Jane
    Born in December 1957
    Individual (74 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Danneberg, John Edward
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-07-24
    OF - Director → CIF 0
  • 3
    Wells, Nicholas Weston
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1995-03-17 ~ 1997-08-27
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Horton, Ruth
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Casey, Adrian John
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Wells, Peter John
    Born in September 1942
    Individual (63 offsprings)
    Officer
    (before 1991-12-21) ~ 1994-12-19
    OF - Director → CIF 0
  • 10
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    Godfray, Terence William
    Born in March 1943
    Individual (183 offsprings)
    Officer
    1994-07-15 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    (before 1991-12-21) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Kaye, David Leo
    Born in July 1954
    Individual (108 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    Coleman, Paul James
    Born in May 1951
    Individual (77 offsprings)
    Officer
    (before 1991-12-21) ~ 1994-10-31
    OF - Director → CIF 0
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 15
    Harris, Anthony Gordon
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 16
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 17
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARNHAM LIMITED

Period: 1986-02-14 ~ 2020-10-06
Company number: 00145906
Registered names
FARNHAM LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • FARNHAM LIMITED
    Info
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1986-02-14
    HAWLEY-GOODALL GROUP LIMITED - 1986-02-14
    Registered number 00145906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1917-02-02 and dissolved on 2020-10-06 (103 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.