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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 18
  • 1
    Taylor, Roderic Murray
    Human Resource Director born in December 1952
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1996-05-14
    OF - Director → CIF 0
  • 2
    Defty, David Andrew
    Director born in August 1945
    Individual (32 offsprings)
    Officer
    1993-12-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 3
    Quinlan, Diane
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-03-31 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 4
    Garth, David
    Human Resources Exec born in December 1947
    Individual (13 offsprings)
    Officer
    1997-02-03 ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (22 offsprings)
    Officer
    1994-03-31 ~ 1999-02-08
    OF - Director → CIF 0
    Drum, John David Francis
    Individual (22 offsprings)
    Officer
    (before 1991-07-08) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Mulholland, Alyson Elizabeth
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 7
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Cash, Daphne Valerie
    Individual (17 offsprings)
    Officer
    1999-01-29 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 9
    Park, Stephen
    Group Finance Director born in August 1952
    Individual (10 offsprings)
    Officer
    1992-12-17 ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Strong, Liam Gerald
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    1993-01-04 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (16 offsprings)
    Officer
    (before 1991-07-08) ~ 1995-06-27
    OF - Director → CIF 0
  • 12
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (46 offsprings)
    Officer
    (before 1991-07-08) ~ 1992-02-14
    OF - Director → CIF 0
  • 13
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    (before 1991-07-08) ~ 1993-01-27
    OF - Director → CIF 0
  • 14
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (30 offsprings)
    Officer
    (before 1991-07-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Third Floor, 86 Jermyn Street, London, England
    Active Corporate (37 parents, 3 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
  • 17
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 20, St James's Street, London, United Kingdom
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-02-08 ~ 2014-03-26
    OF - Director → CIF 0
  • 18
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 20, St James's Street, London
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

S.H.SERVICES LIMITED

Period: 1958-01-23 ~ 2020-04-11
Company number: 00597702 10070827
Registered name
S.H.SERVICES LIMITED - Dissolved 10070827
Standard Industrial Classification
99999 - Dormant Company

  • S.H.SERVICES LIMITED
    Info
    Registered number 00597702
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1958-01-23 and dissolved on 2020-04-11 (62 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.