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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 23
  • 1
    Morris, Barry Keith
    Individual (13 offsprings)
    Officer
    1992-06-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (127 offsprings)
    Officer
    2005-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Hills, Jeremy Coleridge
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1991-11-29 ~ 1997-12-08
    OF - Director → CIF 0
    Hills, Jeremy Coleridge
    Individual (12 offsprings)
    Officer
    2000-10-16 ~ 2001-03-13
    OF - Secretary → CIF 0
    2004-08-05 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 5
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas Andrew Jack
    Individual (183 offsprings)
    Insolvency
    2009-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Staffurth, Jeremy Alan Forbes
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2000-10-16 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Craine, Roger
    Born in November 1956
    Individual (85 offsprings)
    Officer
    2005-09-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Willmott, Allan
    Individual (29 offsprings)
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Director → CIF 0
    Officer
    1999-10-01 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 10
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 11
    Barnes, Anthony Ronald
    Born in August 1946
    Individual (21 offsprings)
    Officer
    (before 1991-07-06) ~ 1991-10-18
    OF - Director → CIF 0
  • 12
    Stockton, Robert Paul
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Bleazard, David
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 14
    Simon Allport
    Individual (185 offsprings)
    Insolvency
    2009-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2005-07-06 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 16
    Whatford, Cara Ann
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2004-04-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Mcintosh, Thomas
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1991-10-25 ~ 1997-12-08
    OF - Director → CIF 0
  • 19
    Clarke, Henry
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1991-07-06) ~ 1992-06-29
    OF - Director → CIF 0
  • 20
    Burnett, Steven Robert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1997-12-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Trill, Graham
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    DRYHILL LTD
    26 Dry Hill Road, Tonbridge, Kent
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2001-03-13 ~ 2004-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SLFC LIMITED

Period: 2005-12-29 ~ 2011-04-26
Company number: 01359843
Registered names
SLFC LIMITED - Dissolved
BOOKMEAD LIMITED - 1981-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • SLFC LIMITED
    Info
    SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 2005-12-29
    BOOKMEAD LIMITED - 2005-12-29
    Registered number 01359843
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1978-03-28 and dissolved on 2011-04-26 (33 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.