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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 21
  • 1
    Beasley, Jeremy Griffin
    Company Director born in August 1930
    Individual (12 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 2
    Reeder, Philip
    Company Director born in September 1954
    Individual (24 offsprings)
    Officer
    1994-10-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Herron, Anthony Gavin
    Company Director born in April 1934
    Individual (9 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 4
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (38 offsprings)
    Officer
    2001-04-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 5
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (162 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
    Walters, Nicholas John Cordeaux
    Director
    Individual (162 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Vernon, Denis Stewart
    Director born in February 1931
    Individual (5 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Maynard, Alan David
    Finance Director born in September 1965
    Individual (28 offsprings)
    Officer
    2005-06-08 ~ 2008-09-23
    OF - Director → CIF 0
    Maynard, Alan David
    Finance Director
    Individual (28 offsprings)
    Officer
    2005-06-08 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 8
    Thompson, Alan Sydney
    Director born in July 1947
    Individual (22 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Hauxwell, Timothy Norbury
    Finance Director born in April 1948
    Individual (17 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Roberts, John Alexander, Doctor
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Johnson, Duncan Edward
    Investment Banker born in May 1970
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    Hewitt, John Donald Kerr
    Individual (9 offsprings)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 13
    Holmes, Shaun David
    Banker born in December 1967
    Individual (6 offsprings)
    Officer
    2006-10-29 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Taylor, Martyn
    Chartered Accountant born in April 1960
    Individual (18 offsprings)
    Officer
    1996-09-19 ~ 2005-06-08
    OF - Director → CIF 0
    Taylor, Martyn
    Individual (18 offsprings)
    Officer
    2001-06-30 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 15
    Jacquet, Michel Antoine
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 2000-04-26
    OF - Director → CIF 0
  • 16
    Rayner, Thomas
    Managing Director born in March 1957
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Baena, Richard
    Chief Executive Of Olaer born in January 1944
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 18
    Wilson, Richard Haigh
    Chief Executive born in July 1948
    Individual (46 offsprings)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Orr, Alex
    Director born in July 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Bailie, Mark Mccracken
    Director born in March 1973
    Individual (38 offsprings)
    Officer
    2001-04-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 21
    Shakesheff, Ronald Morris
    Executive Director born in December 1943
    Individual (14 offsprings)
    Officer
    1998-02-13 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

00152305 LIMITED

Period: 1918-12-19 ~ now
Company number: 00152305
Registered name
00152305 LIMITED - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00152305 LIMITED
    Info
    Registered number 00152305
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1918-12-19 (107 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.