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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 38
  • 1
    Blaber, Roger Bryant
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Wood, David
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Clarke, Craig
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-15 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 6
    Smith, Mark Joseph
    Born in March 1958
    Individual (16 offsprings)
    Officer
    1994-03-18 ~ 1995-12-28
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 8
    Forster, Clifford Rowland
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Amos, Graham Robert
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Douglas, Robin Michael
    Born in June 1958
    Individual (22 offsprings)
    Officer
    1992-11-12 ~ 1994-03-18
    OF - Director → CIF 0
  • 12
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 13
    Smith, Philip
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1996-12-30
    OF - Director → CIF 0
  • 14
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    1996-07-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 15
    Whatford, Ronald James
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    (before 1995-03-31) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 17
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Barber, Richard
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-09-10
    OF - Director → CIF 0
  • 19
    Badcock, Clive Leslie
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1994-03-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Crowther, Georgina Vanessa
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1997-01-27
    OF - Director → CIF 0
  • 21
    O'connor, Sharon Noelle
    Individual (227 offsprings)
    Officer
    1998-07-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 22
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 23
    Parris, George Richard
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 24
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 25
    Green, Michael David, Dr
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 26
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 27
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Mackay, Neil Donald
    Born in April 1955
    Individual (31 offsprings)
    Officer
    1994-03-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Thompson, Ian David
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2002-05-17 ~ 2003-10-21
    OF - Director → CIF 0
  • 30
    Garrard, Sharon Anne
    Individual (36 offsprings)
    Officer
    2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 31
    Crumpton, Clifford David
    Born in January 1962
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Tointon, Neil Charles Hardell
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 33
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1995-05-16 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 34
    Evans, Christopher David, Dr
    Born in June 1948
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2007-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Taber, Jeremy Neil Fenton
    Born in December 1956
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 37
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-04-19
    OF - Secretary → CIF 0
    (before 1994-03-31) ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TARGET HOLDINGS LIMITED

Period: 1979-10-15 ~ 2014-12-12
Company number: 01454212
Registered name
TARGET HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2014-12-12
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TARGET HOLDINGS LIMITED
    Info
    Registered number 01454212
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 and dissolved on 2014-12-12 (35 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.