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 37
  • 1
    Stafford, Andrew John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    1994-03-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Smalley, Michael
    Born in November 1958
    Individual (60 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Galbraith, John Mark
    Born in February 1949
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Parrish, Andrew Ronald
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1995-11-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    1998-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Rivers, Dominic James
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2011-04-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Czarnuszewicz, John Alec
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 2002-05-21
    OF - Director → CIF 0
  • 8
    Spooner, Robert John Charles
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 10
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 12
    O'brien, David Antony
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Goddard, David Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Webb, John Trevor
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2002-10-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    Foot, Peter
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 17
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mclean, Maureen
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 19
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (37 offsprings)
    Officer
    1997-02-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 21
    Pike, Derek Edward
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Hulme, Kathleen Mary
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 23
    Pearce, David Nicholas
    Company Director born in June 1976
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 24
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 25
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 26
    Dean, John Thomas
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1997-02-12
    OF - Director → CIF 0
  • 27
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 28
    Medcalf, Philip James
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Henderson, John Wright
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 30
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    1998-05-05 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 31
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2014-06-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 32
    Bell, William Robinson
    Born in September 1947
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Shambrook, Andrew John
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 34
    DULUX LIMITED
    - now 02048463 00967742
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 0
  • 36
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-12 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 37
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 0
parent relation
Company in focus

HORSEFERRY INVESTMENTS LIMITED

Period: 2021-01-12 ~ 2023-01-19
Company number: 00272308 02306148
Registered names
HORSEFERRY INVESTMENTS LIMITED - Dissolved 02306148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2023-01-19
Recent Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • HORSEFERRY INVESTMENTS LIMITED
    Info
    CUPRINOL LIMITED - 2021-01-12
    Registered number 00272308
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1933-01-20 and dissolved on 2023-01-19 (89 years 11 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.