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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 11
  • 1
    Chambers, Christopher Michael
    Company Director born in June 1961
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-04-13
    OF - Director → CIF 0
  • 2
    Fleming, John
    Company Director born in December 1948
    Individual (16 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 3
    Major, John, Rt Hon Sir
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Harland, David William Romanis
    Company Director born in April 1950
    Individual (60 offsprings)
    Officer
    ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    Taylor, Merrick Wentworth
    Company Director born in June 1938
    Individual (64 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Simpson, John William Peter
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Lamb, Robin Graham Belhaven
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    1999-02-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    Donnelly, David Thomas
    Company Director born in December 1953
    Individual (34 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    Donnelly, David Thomas
    Individual (34 offsprings)
    Officer
    ~ 1997-01-06
    OF - Secretary → CIF 0
    1998-11-02 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 10
    Whitmore, Terence Victor
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    1992-10-23 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

THE MAYFLOWER CORPORATION PLC

Period: 1989-08-24 ~ 2014-05-19
Company number: 00820979
Registered names
THE MAYFLOWER CORPORATION PLC - Dissolved
TRIANGLE TRUST PLC - 1989-08-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • THE MAYFLOWER CORPORATION PLC
    Info
    TRIANGLE TRUST PLC - 1989-08-24
    SHARNA WARE PUBLIC LIMITED COMPANY - 1989-08-24
    Registered number 00820979
    Deloitte & Touche Llp, Hill House, 1 Little New Street, London EC4A 4TR
    PUBLIC LIMITED COMPANY incorporated on 1964-09-28 and dissolved on 2014-05-19 (49 years 7 months). The company status is Dissolved.
    CIF 0
  • THE MAYFLOWER CORPORATION PLC
    S
    Registered number missing
    Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 3TR
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUPLE (METSEC) LIMITED
    - now 00679036
    DUPLE GROUP SALES LIMITED - 1980-12-31
    Mayflower House, London Road, Loudwater, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SC026103 LIMITED
    - now SC026103 SC046609... (more)
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2004-12-10 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.