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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 38
  • 1
    Diver, Nigel James
    Finance born in July 1965
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2011-02-11
    OF - Director → CIF 0
    Diver, Nigel James
    Finance
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 2
    Davenport, Simon
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Ednie, Derek Angus
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    1999-12-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2013-03-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Collins, Paul David
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Richardson, Brian
    Company Director born in December 1938
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Varley, David Gordon
    Director Of Companies born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Keating, Stephen Charles
    Director born in September 1966
    Individual (91 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Steven John
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-12
    OF - Director → CIF 0
  • 11
    Dean, John Michael
    Chief Surveyor born in July 1951
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Errington, Paul John
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-04
    OF - Director → CIF 0
  • 13
    Rankin, David Douglas
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    David John Standish
    Individual (1 offspring)
    Insolvency
    2013-03-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (55 offsprings)
    Officer
    2002-05-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 16
    William James Wright
    Individual (269 offsprings)
    Insolvency
    ~ 2013-03-01
    IP - (Case 1) practitioner → CIF 0
  • 17
    Size, Darren Thomas
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2008-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 18
    Hailey, Mark Crompton
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Barnes, David Arthur Robert
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-04
    OF - Director → CIF 0
  • 20
    Jones, Ian Benbow
    Construction born in May 1955
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Davies, John Leighton
    Chief Estimator born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 22
    Breed, Barry Tony
    Construction born in July 1971
    Individual (19 offsprings)
    Officer
    2005-09-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Prain, Ronald
    Accountant born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-12-18
    OF - Director → CIF 0
    Prain, Ronald
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 24
    Oirschot, Richard Anthony
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 25
    Dunn, James Christopher
    Construction born in August 1958
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2008-04-02
    OF - Director → CIF 0
  • 26
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 27
    Cowen, Michael Richard
    Certified Accountant born in December 1961
    Individual (64 offsprings)
    Officer
    2001-01-23 ~ 2002-07-16
    OF - Director → CIF 0
  • 28
    Hockley, John Edward
    Managing Director born in May 1940
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 29
    Shepherd, Martyn Alan
    Quantity Surveyor born in April 1963
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Giles, Phillip Peter
    Quantity Surveyor born in June 1951
    Individual (4 offsprings)
    Officer
    1994-12-31 ~ 1999-03-25
    OF - Director → CIF 0
  • 31
    Spriggs, Peter John
    Accountant born in June 1938
    Individual (5 offsprings)
    Officer
    1993-02-12 ~ 1996-06-28
    OF - Director → CIF 0
    Spriggs, Peter John
    Individual (5 offsprings)
    Officer
    1992-12-18 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 32
    Colgate, Benjamin John
    Marketing born in June 1956
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 33
    Cole, Robert Terry
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    1994-12-05 ~ now
    OF - Director → CIF 0
  • 34
    Crossman, Brian Robert
    Commercial born in April 1958
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 35
    Whitehead, Philip Haydn
    Estimator born in April 1959
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 36
    Colin Michael Trevethyn Haig
    Individual (1 offspring)
    Insolvency
    ~ 2013-03-01
    IP - (Case 1) practitioner → CIF 0
    2013-03-01 ~ 2016-11-24
    IP - (Case 2) practitioner → CIF 0
  • 37
    Wilkins, Andrew Neal
    Quantity Surveyor born in July 1970
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 38
    Featherstone, Derek William
    Company Secretary
    Individual (30 offsprings)
    Officer
    1996-06-28 ~ 1999-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

00735317 LIMITED

Period: 1962-09-13 ~ 2019-10-11
Company number: 00735317
Registered name
00735317 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-10-05
Administration ended on 2013-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01
Dissolved on 2019-10-11
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • 00735317 LIMITED
    Info
    Registered number 00735317
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1962-09-13 and dissolved on 2019-10-11 (57 years). The status of the company number is Liquidation.
    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.