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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 2
Ceased 19
  • 1
    Bailie, Mark Mccracken
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Herron, Anthony Gavin
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 3
    Wilson, Richard Haigh
    Chief Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Holmes, Shaun David
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2006-10-29 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Taylor, Martyn
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ 2005-06-08
    OF - Director → CIF 0
    Taylor, Martyn
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 6
    Maynard, Alan David
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2008-09-23
    OF - Director → CIF 0
    Maynard, Alan David
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 7
    Hauxwell, Timothy Norbury
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Johnson, Duncan Edward
    Investment Banker born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Hewitt, John Donald Kerr
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Secretary → CIF 0
  • 10
    Baena, Richard
    Chief Executive Of Olaer born in January 1944
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 11
    Roberts, John Alexander, Doctor
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Reeder, Philip
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Vernon, Denis Stewart
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Beasley, Jeremy Griffin
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 15
    Shakesheff, Ronald Morris
    Executive Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 17
    Orr, Alex
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Rayner, Thomas
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Jacquet, Michel Antoine
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2000-04-26
    OF - Director → CIF 0
parent relation
Company in focus

00152305 LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00152305 LIMITED
    Info
    Registered number 00152305
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1918-12-19 (107 years). The company status is Liquidation.
    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.