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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
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Whitmore, Terence Victor
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 2004-04-22
    OF - Director → CIF 0
  • 2
    Major, John, Rt Hon Sir
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Taylor, Merrick Wentworth
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Donnelly, David Thomas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-20
    OF - Director → CIF 0
    Donnelly, David Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Secretary → CIF 0
    icon of calendar 1998-11-02 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 7
    Harland, David William Romanis
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-04-18
    OF - Director → CIF 0
  • 8
    Fleming, John
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Chambers, Christopher Michael
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2004-04-13
    OF - Director → CIF 0
  • 10
    Simpson, John William Peter
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Lamb, Robin Graham Belhaven
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAYFLOWER CORPORATION PLC

Previous names
TRIANGLE TRUST PLC - 1989-08-24
SHARNA WARE PUBLIC LIMITED COMPANY - 1987-09-09
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
    icon of addressDeloitte & 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
    icon of addressDeloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 3TR
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUPLE GROUP SALES LIMITED - 1980-12-31
    icon of addressMayflower House, London Road, Loudwater, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ dissolved
    CIF 1 - Director → ME
  • 2
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.