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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 29
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 11
    Buckell, Stephen William
    Born in February 1949
    Individual (99 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Individual (99 offsprings)
    Officer
    (before 1991-06-30) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 12
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 19
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 20
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 23
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 24
    Turner, Richard Gill
    Born in November 1904
    Individual (70 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2021-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Lloyd, Peter Edward
    Born in February 1954
    Individual (96 offsprings)
    Officer
    (before 1991-06-30) ~ 1995-06-13
    OF - Director → CIF 0
  • 27
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 28
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    SAPPHIRE DCO THIRTEEN LIMITED - now 01335858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Dissolved on 2025-05-12 during the appointment or period of control
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (55 parents, 26 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

CROSS AND HERBERT (HOLDINGS) LIMITED

Period: 1962-09-03 ~ 2023-04-04
Company number: 00734181
Registered name
CROSS AND HERBERT (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2023-04-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CROSS AND HERBERT (HOLDINGS) LIMITED
    Info
    Registered number 00734181
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1962-09-03 and dissolved on 2023-04-04 (60 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CROSS AND HERBERT (HOLDINGS) LIMITED
    S
    Registered number 00734181
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAPPHIRE DCO SIXTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-23
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2021-04-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.