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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 37
  • 1
    Spooner, Robert John Charles
    Managing Director born in April 1954
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Bell, William Robinson
    Operations Director born in September 1947
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hulme, Kathleen Mary
    Chief Executive born in August 1954
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    Mclean, Maureen
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (28 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Horlock, Elizabeth Ann
    Individual (146 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 11
    Brogan, Bernard Desmond
    Manager born in February 1947
    Individual (32 offsprings)
    Officer
    1997-02-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2010-04-19
    OF - Director → CIF 0
  • 13
    Pike, Derek Edward
    Sales Director born in April 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Stafford, Andrew John
    Manager born in November 1955
    Individual (23 offsprings)
    Officer
    1994-03-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 16
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 17
    Czarnuszewicz, John Alec
    Finance Director born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 2002-05-21
    OF - Director → CIF 0
  • 18
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (80 offsprings)
    Officer
    2014-06-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Shambrook, Andrew John
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-19 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (25 offsprings)
    Officer
    1995-11-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Webb, John Trevor
    Cfo Europe born in April 1951
    Individual (8 offsprings)
    Officer
    2002-10-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Foot, Peter
    Finance Director born in June 1965
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    Pearce, David Nicholas
    Company Director born in June 1976
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 25
    Henderson, John Wright
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 26
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2011-04-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 27
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (52 offsprings)
    Officer
    1998-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 28
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    1998-05-05 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 29
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 30
    Galbraith, John Mark
    Operations Director born in February 1949
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 31
    Dean, John Thomas
    Operations Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1997-02-12
    OF - Director → CIF 0
  • 32
    Medcalf, Philip James
    Managing Director born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    O'brien, David Antony
    Company Official born in April 1961
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 34
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 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, 161 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, 154 offsprings)
    Officer
    2008-06-12 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.