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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
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2013-03-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Prain, Ronald
    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
  • 3
    Cowen, Michael Richard
    Born in December 1961
    Individual (64 offsprings)
    Officer
    2001-01-23 ~ 2002-07-16
    OF - Director → CIF 0
  • 4
    Errington, Paul John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-04
    OF - Director → CIF 0
  • 5
    Hailey, Mark Crompton
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Diver, Nigel James
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2011-02-11
    OF - Director → CIF 0
    Diver, Nigel James
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 7
    Barnes, David Arthur Robert
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-12-04
    OF - Director → CIF 0
  • 8
    Cole, Robert Terry
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1994-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2002-05-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Crossman, Brian Robert
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    William James Wright
    Individual (270 offsprings)
    Insolvency
    ~ 2013-03-01
    IP - (Case 1) practitioner → CIF 0
  • 12
    Davenport, Simon
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Giles, Phillip Peter
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1994-12-31 ~ 1999-03-25
    OF - Director → CIF 0
  • 14
    Rankin, David Douglas
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Jones, Ian Benbow
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Ednie, Derek Angus
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Oirschot, Richard Anthony
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Wilkins, Andrew Neal
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Whitehead, Philip Haydn
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    Dunn, James Christopher
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2008-04-02
    OF - Director → CIF 0
  • 22
    Colgate, Benjamin John
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 23
    Varley, David Gordon
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Richardson, Brian
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Ardern, Derrick
    Born in July 1945
    Individual (24 offsprings)
    Officer
    1999-12-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Keating, Stephen Charles
    Born in September 1966
    Individual (91 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Size, Darren Thomas
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 28
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 29
    Shepherd, Martyn Alan
    Born in April 1963
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    1996-06-28 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 31
    Collins, Paul David
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2008-04-04
    OF - Director → CIF 0
  • 32
    Breed, Barry Tony
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2005-09-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Spriggs, Peter John
    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
  • 34
    Hockley, John Edward
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 35
    Dean, John Michael
    Born in July 1951
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 36
    David John Standish
    Individual (1 offspring)
    Insolvency
    2013-03-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 37
    Davies, John Leighton
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 38
    Moore, Steven John
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-12
    OF - Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.