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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 31
  • 1
    Grant Salmon, Charles
    Company Director born in August 1955
    Individual (22 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Holden, Barrie Leslie
    Publisher born in February 1947
    Individual (19 offsprings)
    Officer
    1999-09-22 ~ 2000-03-15
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Brew, Warren Lee
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Judge, Graham Howard
    Acting Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Kiernan, Gary
    Printer born in February 1968
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1997-11-03
    OF - Director → CIF 0
  • 7
    Broadley, Robert
    Finance Director born in January 1948
    Individual (30 offsprings)
    Officer
    1997-08-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Khangura, Gurmeet Singh
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Evans, Gary
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (216 offsprings)
    Officer
    2000-11-28 ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    Diggory, Catherine Jeanne
    Individual (97 offsprings)
    Officer
    2000-11-28 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 12
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (286 offsprings)
    Officer
    2000-11-28 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Heginbottom, Gary Alexander
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 1998-12-15
    OF - Director → CIF 0
  • 14
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Lambert, Harry Paul
    Company Director born in February 1944
    Individual (20 offsprings)
    Officer
    1994-11-07 ~ 1999-10-15
    OF - Director → CIF 0
  • 16
    White, Martin Lee
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Chevin-hall, Nigel Clive
    Finance Director born in October 1961
    Individual (29 offsprings)
    Officer
    1994-11-07 ~ 1996-11-12
    OF - Director → CIF 0
    Chevin-hall, Nigel Clive
    Finance Director
    Individual (29 offsprings)
    Officer
    1994-11-07 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 18
    Kobuta, Michael
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1998-12-15
    OF - Director → CIF 0
  • 19
    Buss, Christopher
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-10-06
    OF - Director → CIF 0
  • 20
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Lusby, Martin Alan
    Publisher born in May 1946
    Individual (26 offsprings)
    Officer
    1999-09-22 ~ 2000-03-15
    OF - Director → CIF 0
  • 23
    Comyn, Paul Fergus
    Accountant born in April 1955
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - Director → CIF 0
    Comyn, Paul Fergus
    Accountant
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 24
    Clark, Gareth Peter Andrew
    Accountant born in June 1949
    Individual (37 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - Director → CIF 0
  • 25
    Fordham, David Sidney
    Company Director born in June 1953
    Individual (70 offsprings)
    Officer
    1998-02-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Pegge, Michael Arthur Edward
    Non Executive Chairman born in March 1937
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 27
    Grant-salmon, Aileen
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 28
    Bell, Anita Marie
    Individual (19 offsprings)
    Officer
    1996-11-12 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 29
    THE ADSCENE GROUP LIMITED
    - now 01131297
    ADSCENE PUBLISHING LIMITED - 1987-02-20
    One Canada Square, Canary Wharf, London, England
    Liquidation Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES ELPHICK LIMITED

Period: 1954-02-11 ~ 2025-08-29
Company number: 00529125
Registered name
CHARLES ELPHICK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CHARLES ELPHICK LIMITED
    Info
    Registered number 00529125
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1954-02-11 and dissolved on 2025-08-29 (71 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-29
    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.