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 22
  • 1
    Somers, Paul Robert
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 2
    Petetin, Martine Alice
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 3
    Vassallo, Gerald Stanislas Robert
    Born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Dadd, John Quintin
    Born in February 1943
    Individual (18 offsprings)
    Officer
    1992-03-31 ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Rose, Nicholas Charles
    Born in October 1957
    Individual (38 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Bentley, Phillip Keague
    Born in January 1959
    Individual (69 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1996-05-28 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 8
    Corbett, John James
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Radcliff, Philip John
    Born in August 1949
    Individual (19 offsprings)
    Officer
    1999-06-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Defty, David Andrew
    Born in August 1945
    Individual (41 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-03-16
    OF - Director → CIF 0
  • 11
    Peters, Mark David
    Individual (222 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 12
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2009-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Williams, Gareth
    Born in February 1953
    Individual (22 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Sandham, Christopher John
    Born in September 1957
    Individual (55 offsprings)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Evans, Chester Joseph
    Born in February 1947
    Individual (18 offsprings)
    Officer
    1992-03-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Rickard, David Burke
    Born in December 1946
    Individual (20 offsprings)
    Officer
    1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 18
    Leathes, Michael Stanley
    Individual (23 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    OF - Secretary → CIF 0
  • 19
    Delahooke, Michael Garwood
    Born in September 1935
    Individual (21 offsprings)
    Officer
    1992-03-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 20
    Taylor, Christopher Jon
    Individual (177 offsprings)
    Officer
    1998-05-05 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 21
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
    2000-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents, 68 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM HUCKS AND COMPANY,LIMITED

Period: 1950-04-27 ~ 2011-06-07
Company number: 00481557
Registered name
WILLIAM HUCKS AND COMPANY,LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • WILLIAM HUCKS AND COMPANY,LIMITED
    Info
    Registered number 00481557
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1950-04-27 and dissolved on 2011-06-07 (61 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.