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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 26
  • 1
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (63 offsprings)
    Officer
    1994-02-14 ~ 1995-06-13
    OF - Director → CIF 0
  • 2
    Crossley, Nicholas John
    District Manager\Pharmacist born in June 1959
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Buckell, Stephen William
    Legal Dir born in February 1949
    Individual (65 offsprings)
    Officer
    1994-02-14 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Director And Company Secretary
    Individual (65 offsprings)
    Officer
    1994-02-14 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 4
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 5
    Lloyd, Allen John
    Chairman And Pharmacist born in May 1949
    Individual (77 offsprings)
    Officer
    1994-02-14 ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Hallett, Jill Mary
    Pharmacist born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
    Hallett, Jill Mary
    Individual (1 offspring)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 7
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Ward, Michael Ashley
    Group Md born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Fellows, Jonathan
    Group Finance Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 11
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 12
    Powell, Simon
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 15
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 16
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Hallett, Stuart
    Pharmacist born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 18
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Sadler, John Michael
    Individual (53 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 20
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1994-02-14 ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 22
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 26
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

S. & J. HALLETT LIMITED

Period: 1979-06-04 ~ 2014-03-18
Company number: 01425525
Registered name
S. & J. HALLETT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • S. & J. HALLETT LIMITED
    Info
    Registered number 01425525
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1979-06-04 and dissolved on 2014-03-18 (34 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.