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 4
  • 1
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Gilmore, Matthew John
    Individual (25 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Graeme Richard
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    CHERRYBECK LIMITED - 2007-11-30
    2nd Floor, 30 Park Street, Park Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 22
  • 1
    Hoult, Charles Wilson
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2007-07-12 ~ 2008-05-16
    OF - Director → CIF 0
  • 2
    Puxley, Steven Alfred
    Design Consultant born in October 1965
    Individual (12 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Heathcote, Roger Granville
    Managing Director born in April 1945
    Individual
    Officer
    1993-11-08 ~ 1995-05-03
    OF - Director → CIF 0
  • 4
    Birkett, Joseph William
    Investment Manager born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Wilsher, Bryan Guy
    Chartered Accountant born in August 1953
    Individual (24 offsprings)
    Officer
    ~ 2011-07-18
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (24 offsprings)
    Officer
    ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Keen, Nigel John
    Investment Adviser born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Walsh, Ian Jeffrey
    Sales A/C Executive born in February 1958
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Wyatt, James Sterry
    Sales Director born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 9
    Mccreary, Peter
    Director born in May 1959
    Individual
    Officer
    2011-08-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Ugarow, Susan
    Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-05-12
    OF - Director → CIF 0
    Ugarow, Susan
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 11
    Latham, Jane Elizabeth
    Operations Director born in May 1967
    Individual
    Officer
    2007-03-16 ~ 2008-07-25
    OF - Director → CIF 0
  • 12
    Anderson, Clare Helen, Dr
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-10-26
    OF - Director → CIF 0
  • 13
    Wilcock, John Vivian
    Director born in October 1955
    Individual
    Officer
    2011-08-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Tarron, Leonard Fred George
    Designer born in March 1955
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Fawcett, Julie
    Individual
    Officer
    2005-10-25 ~ 2007-01-31
    OF - Secretary → CIF 0
    2007-07-14 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 16
    Bruford, Paul
    Individual
    Officer
    2011-11-23 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 17
    Johnston, Iain Barrie
    Ceo born in January 1966
    Individual (11 offsprings)
    Officer
    2008-10-13 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Sibley, Richard Winston
    Designer born in May 1940
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 19
    Shaw, Jonathan
    Art Studio Manager born in August 1961
    Individual
    Officer
    1991-08-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Gray, Ali
    Individual
    Officer
    2007-01-02 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 21
    Tebbutt, Denis
    Consultant born in May 1950
    Individual
    Officer
    1992-12-22 ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    SPEED 3538 LIMITED - 1993-06-29
    27 Barncroft Drive, Hempstead, Kent
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    85,684 GBP2023-08-31
    Officer
    2002-03-21 ~ 2005-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LOEWY LIMITED

Previous name
ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
Standard Industrial Classification
99999 - Dormant Company

  • LOEWY LIMITED
    Info
    ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
    Registered number 00843068
    30 Park Street, London SE1 9EQ
    Private Limited Company incorporated on 1965-03-29 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.