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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
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Gamble, Kevin George Alfred
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2001-11-06
    OF - Director → CIF 0
  • 2
    Borland, Gavin Stuart
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2003-06-14
    OF - Director → CIF 0
  • 3
    Grove, Kenneth Edward
    Chartered Engineer born in September 1947
    Individual
    Officer
    icon of calendar ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Jones, Matthew
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
    Jones, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 6
    Fleming, Alistair
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-07
    OF - Director → CIF 0
  • 7
    Parker, John Robert
    Managing Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Houston, Stuart John
    Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Brooks, Peter David
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 2003-06-14
    OF - Director → CIF 0
    Brooks, Peter David
    Company Director
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 10
    Garrick, Ronald, Sir
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Currie, William Mccallum
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Smillie, David Lewis
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2003-06-14
    OF - Director → CIF 0
  • 13
    Craddy, Richard Adrian
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2003-06-14
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Coffin, Christopher John
    Chartered Engineer born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Director → CIF 0
  • 16
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 17
    Mclean, William Andrew
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 18
    Busby, Mark Gordon
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2004-03-01
    OF - Director → CIF 0
    Busby, Mark Gordon
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2019-12-04
    OF - Director → CIF 0
  • 20
    Hardy, Mark William
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    icon of calendar 2003-01-21 ~ 2018-03-31
    OF - Director → CIF 0
    Hardy, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Secretary → CIF 0
    Hardy, Mark William
    Director
    Individual (1 offspring)
    icon of calendar 2004-03-02 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 21
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-04
    OF - Director → CIF 0
  • 22
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Roberts, Alun Tudor
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1995-02-01
    OF - Director → CIF 0
  • 24
    Thomas, James
    S/B Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-23
    OF - Director → CIF 0
  • 26
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 27
    Miller, Mervyn John
    Engineer born in August 1951
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Oatley, Jonathan Mark
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Ranson, Brian William
    S/B Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 30
    Syme, Peter Thomson
    Co Director born in December 1943
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2004-10-18
    OF - Director → CIF 0
parent relation
Company in focus

2019 S&H LIMITED

Previous names
STRACHAN & HENSHAW LIMITED - 2019-10-14
DRG PACKAGING LIMITED - 1987-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 2019 S&H LIMITED
    Info
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 2019-10-14
    Registered number 00650818
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1960-02-29 and dissolved on 2022-10-21 (62 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.