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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 42
  • 1
    Christopher Herron
    Individual (6 offsprings)
    Insolvency
    2004-08-04 ~ 2009-06-26
    IP - (Case 1) practitioner → CIF 0
  • 2
    Taylor-smith, Kim David Spencer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 2002-06-13
    OF - Director → CIF 0
    Taylor-smith, Kim David Spencer
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Shelton, Martin Stephen
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 4
    Hine, Derek Leslie
    Born in June 1952
    Individual (29 offsprings)
    Officer
    1997-01-10 ~ 1997-06-04
    OF - Director → CIF 0
  • 5
    Northard, John Henry
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Hutchinson, Philip Linford
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 1997-01-07
    OF - Director → CIF 0
  • 7
    Handley, Peter
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 8
    Clarke, Colin Patrick
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Dominik Thiel-czerwinke
    Individual (1068 offsprings)
    Insolvency
    2009-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stokes, Thomas Mcnair
    Born in March 1951
    Individual (16 offsprings)
    Officer
    1997-02-07 ~ 2000-01-24
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Paul
    Born in March 1940
    Individual (60 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Bulmer, Douglas Laurie
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 13
    Butler, Michael Howard
    Born in February 1936
    Individual (11 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-03-18
    OF - Director → CIF 0
  • 14
    Moses, Kenneth, Dr
    Born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-10-02
    OF - Director → CIF 0
  • 15
    Cran, William Michael
    Born in May 1949
    Individual (35 offsprings)
    Officer
    1997-01-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Stevenson, Roland
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1997-06-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 17
    Kirkwood, Stuart Watson
    Born in May 1960
    Individual (20 offsprings)
    Officer
    1997-01-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Hunt, Kevan
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-03-12
    OF - Director → CIF 0
  • 19
    Garrett, George Martin
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1995-02-10 ~ 1997-01-07
    OF - Director → CIF 0
  • 20
    Burningham, Trevor Desmond Robert
    Born in January 1942
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 21
    Gleghorn, Keith William
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 2000-02-28
    OF - Director → CIF 0
  • 22
    Lowes, Richard Phillip
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Ottey, Joseph Roy
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 24
    Pickering, David
    Born in December 1951
    Individual (11 offsprings)
    Officer
    1992-02-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 25
    Watson, Ian Richard
    Born in February 1960
    Individual (88 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Spray, Robert Anthony
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1991-11-03
    OF - Director → CIF 0
    Spray, Robert Anthony
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1991-11-03
    OF - Secretary → CIF 0
  • 27
    Paul M Davis
    Individual (437 offsprings)
    Insolvency
    2004-08-04 ~ 2009-06-26
    IP - (Case 1) practitioner → CIF 0
  • 28
    Drysdale, Clive Douglas
    Born in September 1962
    Individual (74 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Individual (74 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 29
    Fyfe, John, Professor
    Born in September 1942
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 30
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (56 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
  • 31
    Andrew, Philip
    Born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-01-07
    OF - Director → CIF 0
  • 32
    Allam, Derek Seymour, Dr
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 33
    Izard, John Clive
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1996-05-14 ~ 1996-11-11
    OF - Director → CIF 0
    Izard, John Clive
    Individual (7 offsprings)
    Officer
    1996-03-31 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 34
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 35
    Chapman, Robert William Thomas
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1997-01-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 36
    Taylor, Margaret
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 37
    Chambers, Michael John
    Born in September 1952
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-03-30
    OF - Director → CIF 0
    Chambers, Michael John
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 38
    Brandrick, David Guy
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 39
    Furness, William Matthew
    Born in November 1948
    Individual (24 offsprings)
    Officer
    1992-01-01 ~ 1996-03-12
    OF - Director → CIF 0
  • 40
    Higginson, Stephen
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1996-05-14 ~ 1996-11-11
    OF - Director → CIF 0
  • 41
    Pollard, Martin Lewis
    Tax Accountant born in May 1956
    Individual (31 offsprings)
    Officer
    1996-04-02 ~ 1997-01-07
    OF - Director → CIF 0
  • 42
    Dighton, Simon Gerald
    Born in June 1963
    Individual (101 offsprings)
    Officer
    1998-07-01 ~ 1999-12-16
    OF - Director → CIF 0
parent relation
Company in focus

DONEWITH NO. 40 LIMITED

Period: 2004-06-01 ~ 2011-01-06
Company number: 01102044
Registered names
DONEWITH NO. 40 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-08-04
Dissolved on 2011-01-06
Standard Industrial Classification
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • DONEWITH NO. 40 LIMITED
    Info
    IMEX ENTERPRISE LIMITED - 2004-06-01
    BRITISH COAL ENTERPRISE LIMITED - 2004-06-01
    NCB (ENTERPRISE) LIMITED - 2004-06-01
    NCB ANCILLARIES (NORTHERN) LIMITED - 2004-06-01
    Registered number 01102044
    8-9 Northumberland Street, London WC2N 5DA
    PRIVATE LIMITED COMPANY incorporated on 1973-03-15 and dissolved on 2011-01-06 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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