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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 12
  • 1
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Cassidy, Ian James
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Morton, Stephen John
    Accountant born in April 1950
    Individual (30 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Leven, Steven
    Company Secretary born in March 1967
    Individual (90 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (90 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 7
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    1994-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 8
    Randall, Trevor Charles William
    Company Director born in January 1956
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Berg, Peter
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Dick, William Oliver
    Commercial Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Allen, Michael John
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Driver, David Ernest
    Company Director born in July 1933
    Individual (11 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL ELLIOTT & SONS LIMITED

Period: 1939-02-15 ~ now
Company number: 00349613
Registered name
SAMUEL ELLIOTT & SONS LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • SAMUEL ELLIOTT & SONS LIMITED
    Info
    Registered number 00349613
    1st Floor, 46 Clarendon Road, Watford WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1939-02-15 (87 years 1 month). 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.