logo
explain how to read the page

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 26
  • 1
    Freeman, Paul Stephen
    Born in September 1953
    Individual (20 offsprings)
    Officer
    2009-05-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Connor, Ruth Joanne
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Hilton, Peter
    Born in August 1951
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Calvert, Richard James
    Born in September 1967
    Individual (51 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1993-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 7
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 8
    Burke, Jane Bain
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    King, James Hughie
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Turner, Jayne Marie
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 11
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 12
    Hinsliff, Robert
    Born in August 1940
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2005-02-25
    OF - Director → CIF 0
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 13
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1993-03-17) ~ 1995-04-21
    OF - Director → CIF 0
  • 14
    Newbold, David Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    1996-12-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (200 offsprings)
    Officer
    1995-04-21 ~ 1996-12-18
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1993-03-21) ~ 1996-12-18
    OF - Secretary → CIF 0
  • 16
    Samuel James Woodward
    Individual (117 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Slatcher, David John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1993-03-21) ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Rogers, Graham John
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 19
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 21
    Brown, Christopher
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ 2020-07-22
    OF - Director → CIF 0
  • 22
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1995-12-12 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 23
    Flower, Vincent
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2008-05-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    (before 1993-03-21) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 26
    SHEARINGS HOLIDAYS LIMITED
    - now 00218550 00753110
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-24 during the appointment or period of control
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEARINGS LIMITED

Period: 2008-03-04 ~ 2023-08-24
Company number: 00753110
Registered names
SHEARINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-24
SHEARINGS LIMITED - 2006-03-13
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • SHEARINGS LIMITED
    Info
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2008-03-04
    SMITHS SHEARINGS LIMITED - 2008-03-04
    SHEARINGS HOLIDAYS LIMITED - 2008-03-04
    JACKSONS OF ALTRINCHAM LIMITED - 2008-03-04
    Registered number 00753110
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1963-03-12 and dissolved on 2023-08-24 (60 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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