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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 8
  • 1
    Sully, Joseph Albert
    Director born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1997-06-18
    OF - Director → CIF 0
  • 2
    Timms, Peter
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter John Timms
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sully, Agnes Helen
    Director born in April 1924
    Individual (1 offspring)
    Officer
    ~ 2015-07-12
    OF - Director → CIF 0
  • 4
    Alastair Collett
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hines, Mary
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2010-02-13
    OF - Secretary → CIF 0
  • 6
    Hines, David
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - Secretary → CIF 0
  • 7
    Mortimer, John
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Mortimer, John
    Individual (2 offsprings)
    Officer
    2010-02-13 ~ now
    OF - Secretary → CIF 0
    Mr John Mortimer
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    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
  • 8
    CHEVIOT CAPITAL (NOMINEES) LIMITED
    - now 01866774
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    90, Long Acre, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ 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
parent relation
Company in focus

JOSEPH SULLY HOLDINGS LIMITED

Period: 1976-09-09 ~ now
Company number: 01276376
Registered name
JOSEPH SULLY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOSEPH SULLY HOLDINGS LIMITED
    Info
    Registered number 01276376
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1976-09-09 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.