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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 41
  • 1
    Harding, Graham Michael
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2007-04-23
    OF - Director → CIF 0
  • 2
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-03-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Lloyd, Peter Edward
    Director Of Retail Operations born in February 1954
    Individual (63 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 4
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (111 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Warrilow, Colin William
    Accountant born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual (65 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2008-11-04 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 9
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (77 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Fall, Alan James
    Managing Director born in March 1965
    Individual (35 offsprings)
    Officer
    2005-06-07 ~ 2007-03-02
    OF - Director → CIF 0
  • 11
    Atwell, Frederick Alexander
    Accountant born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 12
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Gloor, Charles Antoine
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2003-04-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 17
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Roche, Conor
    Business Executive born in August 1964
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 19
    Bradford, Peter John
    Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2008-11-04
    OF - Director → CIF 0
  • 20
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2008-11-04 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 24
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (36 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 25
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 26
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2008-11-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 27
    Oakley, Stephen Edward
    Chartered Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 28
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 29
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Pople, Nicholas Cameron
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2002-11-29
    OF - Director → CIF 0
  • 31
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Swallow, Martin Philip
    Distribution born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-03-04
    OF - Director → CIF 0
  • 33
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 34
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 36
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 39
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 40
    Evans, John Maxwell
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2007-10-30
    OF - Director → CIF 0
  • 41
    DIAMOND DCO ONE LIMITED - now 00244282
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (48 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.