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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
Active 3
  • 1
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCEDE 264 LIMITED - 1985-07-08
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Lowe, Charles Nicholas
    Marketing Consultant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-18 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Lawson, David Sydney
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Brockwell, David Paul
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 8
    Flower, Jennie
    Finance Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Walter, Ian Alan
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
    Walter, Ian Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-30
    OF - Secretary → CIF 0
  • 10
    Hatfield, Adam George Roland
    Company Secretary born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-01-31
    OF - Director → CIF 0
    Hatfield, Adam George Roland
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 12
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-09-06
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 14
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    White, Jeremy Mark
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Wellington, Christopher Michael
    Graphic Designer born in July 1951
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Johnson, Roger Charles
    Marketing Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Bounds, Andrew John
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERGUIDE LIMITED

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

  • MASTERGUIDE LIMITED
    Info
    SUPERFRESH HYGIENICS LIMITED - 1995-01-11
    Registered number 01407540
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1979-01-03 and dissolved on 2019-04-02 (40 years 2 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.