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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 24
  • 1
    Franklin, Ian Charles
    Surveyor born in July 1951
    Individual (9 offsprings)
    Officer
    1993-12-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Moore, Susan Elizabeth
    Brand Director born in August 1958
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Evans, Peter Graham
    Director born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 2000-09-05
    OF - Director → CIF 0
  • 4
    Griffin, Peter Andrew Travers
    Director born in November 1956
    Individual (27 offsprings)
    Officer
    2000-10-31 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (58 offsprings)
    Officer
    1992-12-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Bailey, Christopher Stuart
    Non Executive Director born in March 1946
    Individual (15 offsprings)
    Officer
    2005-03-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Sutherland, David Fraser
    Director born in April 1949
    Individual (147 offsprings)
    Officer
    2006-10-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Snook, Garvis David
    Chief Executive born in September 1952
    Individual (31 offsprings)
    Officer
    2000-05-08 ~ 2010-12-20
    OF - Director → CIF 0
  • 9
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (72 offsprings)
    Officer
    2003-09-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Jennings, Brian Edmund
    Non-Executive Director born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Sherwood, Peter Louis Michael
    Non-Executive Director born in October 1941
    Individual (33 offsprings)
    Officer
    (before 1991-05-16) ~ 2006-02-09
    OF - Director → CIF 0
  • 12
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    (before 1991-05-16) ~ 2003-08-12
    OF - Director → CIF 0
  • 13
    Olorenshaw, Robin Philip
    Chief Operating Officer born in February 1958
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 14
    Wint, Leslie
    Property Developer born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1991-11-10
    OF - Director → CIF 0
  • 15
    Camm, Gillian Elizabeth
    Non Executive Director born in December 1959
    Individual (15 offsprings)
    Officer
    2002-01-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 16
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    2001-04-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Samuel, John
    Operations Director born in May 1952
    Individual (17 offsprings)
    Officer
    2005-10-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Davies, Tony
    Building Manager born in April 1948
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 2000-12-19
    OF - Director → CIF 0
  • 19
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2006-02-08 ~ 2010-12-13
    OF - Director → CIF 0
  • 20
    Cummins, Sean Vincent
    Financial Director born in September 1962
    Individual (80 offsprings)
    Officer
    2010-10-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 21
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 22
    Kent, Michael Percival
    Company Director born in February 1935
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 1997-11-28
    OF - Director → CIF 0
  • 23
    Cockroft, Herbert
    Chairman And Chief Executive born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Turnbull, Julian Patrick
    Individual (44 offsprings)
    Officer
    (before 1991-05-16) ~ 2011-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

00358466 PLC

Period: 2006-05-05 ~ 2017-01-30
Company number: 00358466
Registered names
00358466 PLC - now
- 2006-05-05
- 2001-04-18
- 1985-10-02
- 1979-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00358466 PLC
    Info
    - 2006-05-05
    - 2006-05-05
    - 2006-05-05
    - 2006-05-05
    Registered number 00358466
    7 More London Riverside, London SE1 2RT
    PUBLIC LIMITED COMPANY incorporated on 1939-12-29 and dissolved on 2017-01-30 (77 years 1 month). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.