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 8
  • 1
    Armitage, Roderick Donald
    Legal Adviser born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
  • 2
    Blurton, Frank
    Company Secretary born in January 1946
    Individual (18 offsprings)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (18 offsprings)
    Officer
    ~ 2002-05-29
    OF - Secretary → CIF 0
  • 3
    Howden, George
    Individual (19 offsprings)
    Officer
    2002-05-29 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 4
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (88 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Tarn, Nicholas James
    Accountant born in March 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2003-10-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 7
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (44 offsprings)
    Officer
    1999-05-01 ~ 2005-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ANFIELD 3

Period: 2007-05-18 ~ 2018-04-17
Company number: 00246246
Registered names
ANFIELD 3 - Dissolved 06134192... (more)
WHS LIMITED - 1992-11-18 00291281
Standard Industrial Classification
7499 - Non-trading Company

  • ANFIELD 3
    Info
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    WHS LIMITED - 2007-05-18
    MODERN FOUNDRIES,LIMITED - 2007-05-18
    Registered number 00246246
    First Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    PRIVATE UNLIMITED COMPANY incorporated on 1930-03-04 and dissolved on 2018-04-17 (88 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.