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 32
  • 1
    Russell Payne
    Individual (23 offsprings)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lissaman, John
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-23) ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Robinson, Mark James
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Robinson, Mark James
    Individual (10 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Zananiri, Francis Anthony
    Individual (5 offsprings)
    Officer
    1995-12-14 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 6
    Zalner, Joseph Victor
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1999-03-23
    OF - Director → CIF 0
  • 7
    Moran, Kenneth James
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1996-11-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Sorby, Sara Margaret Jane
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1991-12-18
    OF - Director → CIF 0
  • 9
    Sylvester, Terence William
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1998-04-09
    OF - Director → CIF 0
  • 10
    O'connor, William Hugh
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    Tasker, Andrew Paul
    Born in January 1964
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 12
    Rush, Andrew Damian
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Dunning, Anthony Alister
    Born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-23) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Fletcher, Karolyn
    Born in September 1961
    Individual (26 offsprings)
    Officer
    1998-05-29 ~ 2002-06-25
    OF - Director → CIF 0
  • 15
    Verrinder, Anne Lucille
    Born in August 1971
    Individual (43 offsprings)
    Officer
    2004-05-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    Gonzalez, Juan Jose
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Horn, Martin Leslie
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Audley, Tony George Robert
    Born in August 1950
    Individual (26 offsprings)
    Officer
    1994-12-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    Horton, Samantha
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Director → CIF 0
    Horton, Samantha
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 20
    Thomas, Robert Hugh, Dr
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 21
    Phillips, Malcolm John, Doctor
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2002-06-14
    OF - Director → CIF 0
  • 22
    Pender, Vincent Patrick
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 23
    Smallcombe, Patrick
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Pearson, Jeffrey
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Director → CIF 0
    Pearson, Jeffrey
    Individual (7 offsprings)
    Officer
    2008-01-25 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 25
    Gane, Richard Hugh
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2003-08-20
    OF - Director → CIF 0
  • 26
    Marson, Nigel James
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 1991-12-18
    OF - Director → CIF 0
  • 27
    Sumner, Matthew James
    Individual (32 offsprings)
    Officer
    1999-06-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 28
    Turnbull, Christopher Bradley James
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 29
    Merrington, David Michael
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 30
    Overtoom, Franciscus Johannes Carolus
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2004-04-23 ~ 2006-12-20
    OF - Director → CIF 0
  • 31
    Winter, Donise Melanie
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2003-08-20 ~ 2006-12-20
    OF - Director → CIF 0
  • 32
    Horton, David Jeremy
    Individual (10 offsprings)
    Officer
    (before 1991-08-23) ~ 1995-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UNICLIFFE LIMITED

Period: 1965-11-19 ~ 2015-04-22
Company number: 00864504
Registered name
UNICLIFFE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNICLIFFE LIMITED
    Info
    Registered number 00864504
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1965-11-19 and dissolved on 2015-04-22 (49 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.