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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 43
  • 1
    Brierley, Jennifer Anne
    Individual (369 offsprings)
    Officer
    2008-11-04 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2008-11-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Lloyd, Peter Edward
    Director Of Retail Operations born in February 1954
    Individual (96 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 7
    Harding, Graham Michael
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Warrilow, Colin William
    Accountant born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 9
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Ebrahimjee, Mahmood
    Individual (31 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 12
    Bradford, Peter John
    Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2008-11-04
    OF - Director → CIF 0
  • 13
    Evans, John Maxwell
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-03-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 15
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (392 offsprings)
    Officer
    2008-11-04 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 16
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (188 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 18
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual (99 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 19
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 20
    Pople, Nicholas Cameron
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Meister, Stefan Mario
    Director born in October 1965
    Individual (262 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Shepherd, William
    Solicitor born in June 1965
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Oakley, Stephen Edward
    Chartered Accountant born in June 1952
    Individual (88 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 26
    Swallow, Martin Philip
    Distribution born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-03-04
    OF - Director → CIF 0
  • 27
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (40 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 28
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 29
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 30
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 32
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 33
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 34
    Gloor, Charles Antoine
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2003-04-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (195 offsprings)
    Officer
    1997-04-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 36
    Atwell, Frederick Alexander
    Accountant born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1995-08-15
    OF - Director → CIF 0
  • 37
    Fall, Alan James
    Managing Director born in March 1965
    Individual (37 offsprings)
    Officer
    2005-06-07 ~ 2007-03-02
    OF - Director → CIF 0
  • 38
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (70 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 39
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (124 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 40
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Roche, Conor
    Business Executive born in August 1964
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 42
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 43
    DIAMOND DCO ONE LIMITED - now 00244282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FARILLON LIMITED

Period: 1961-10-13 ~ 2022-08-11
Company number: 00705636
Registered name
FARILLON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Standard Industrial Classification
74990 - Non-trading Company

  • FARILLON LIMITED
    Info
    Registered number 00705636
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1961-10-13 and dissolved on 2022-08-11 (60 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.