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 3
  • 1
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (115 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - director → CIF 0
  • 3
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    INTERCEDE 264 LIMITED - 1985-07-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - secretary → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - director → CIF 0
  • 4
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Lawson, David Sydney
    Accountant born in May 1968
    Individual
    Officer
    2000-08-30 ~ 2001-10-01
    OF - director → CIF 0
  • 6
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Creedon, Geoffrey Richard Edward
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 8
    Jones, Emyr Wyn
    Director born in May 1948
    Individual
    Officer
    1993-11-04 ~ 2000-08-30
    OF - director → CIF 0
  • 9
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - director → CIF 0
    White, Jeremy Mark
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - secretary → CIF 0
  • 10
    Hatfield, Adam George Roland
    Company Secretary born in July 1960
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - director → CIF 0
    Hatfield, Adam George Roland
    Company Secretary
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - secretary → CIF 0
  • 11
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2015-06-14
    OF - director → CIF 0
  • 12
    Walter, Ian Alan
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 2000-08-30
    OF - director → CIF 0
  • 13
    Johnson, Roger Charles
    Marketing Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-10-31
    OF - director → CIF 0
  • 14
    Scott, Helen Patricia
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1993-05-07
    OF - secretary → CIF 0
  • 15
    Bounds, Andrew John
    Individual
    Officer
    1993-05-07 ~ 2001-06-29
    OF - secretary → CIF 0
  • 16
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2002-09-06
    OF - director → CIF 0
    Culver Evans, Philip Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-06
    OF - secretary → CIF 0
  • 17
    Boot, Martin Kenneth
    Director born in July 1960
    Individual (1 offspring)
    Officer
    ~ 1991-05-10
    OF - director → CIF 0
  • 18
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - director → CIF 0
  • 19
    Lowe, Charles Nicholas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1998-06-12
    OF - director → CIF 0
  • 20
    Bramall, Helen Mary
    Individual
    Officer
    2015-06-14 ~ 2016-12-31
    OF - secretary → CIF 0
  • 21
    Holmes, John Francis
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 2000-08-30
    OF - director → CIF 0
parent relation
Company in focus

SUPERFRESH HYGIENICS LIMITED

Previous name
MASTERGUIDE LIMITED - 1995-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERFRESH HYGIENICS LIMITED
    Info
    MASTERGUIDE LIMITED - 1995-01-11
    Registered number 01297313
    8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN
    Private Limited Company incorporated on 1977-02-07 and dissolved on 2019-04-02 (42 years 1 month). The company status is Dissolved.
    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.