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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
    Thompson, Ian David
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2002-05-17 ~ 2003-10-21
    OF - Director → CIF 0
  • 2
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1995-05-16 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 3
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 4
    Smith, Mark Joseph
    Banking born in March 1958
    Individual (15 offsprings)
    Officer
    1994-03-18 ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Tointon, Neil Charles Hardell
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Garrard, Sharon Anne
    Individual (33 offsprings)
    Officer
    2003-10-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 8
    Wood, David
    Bank Manager born in January 1956
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Smith, Philip
    Assistant Director born in May 1961
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1996-12-30
    OF - Director → CIF 0
  • 10
    Douglas, Robin Michael
    Accountant born in June 1958
    Individual (21 offsprings)
    Officer
    1992-11-12 ~ 1994-03-18
    OF - Director → CIF 0
  • 11
    Crumpton, Clifford David
    Accountant born in January 1962
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Crowther, Georgina Vanessa
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1997-01-27
    OF - Director → CIF 0
  • 13
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 14
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 16
    Mackay, Neil Donald
    Company Director born in April 1955
    Individual (31 offsprings)
    Officer
    1994-03-18 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2007-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    O'connor, Sharon Noelle
    Individual (224 offsprings)
    Officer
    1998-07-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 19
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Taber, Jeremy Neil Fenton
    Company Director born in December 1956
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Parris, George Richard
    Chartered Secretary born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 22
    Whatford, Ronald James
    Director born in September 1948
    Individual (22 offsprings)
    Officer
    2003-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 23
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    1996-07-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Green, Michael David, Dr
    Actuary born in May 1951
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 25
    Blaber, Roger Bryant
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2007-09-01
    OF - Director → CIF 0
  • 26
    Badcock, Clive Leslie
    Banker born in November 1949
    Individual (8 offsprings)
    Officer
    1994-03-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    Clarke, Craig
    Chartered Acountant born in November 1960
    Individual (9 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 28
    Amos, Graham Robert
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-15 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 30
    Evans, Christopher David, Dr
    Director Operations born in June 1948
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Barber, Richard
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-09-10
    OF - Director → CIF 0
  • 32
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    (before 1995-03-31) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 33
    Nicholls, Tracey Caroline
    Individual (29 offsprings)
    Officer
    2006-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 34
    Randall, Frederick John
    Finance Director born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 35
    Black, James Masson
    Company Director born in July 1964
    Individual (98 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 36
    Forster, Clifford Rowland
    Banker born in June 1948
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 1994-08-31
    OF - Director → CIF 0
  • 37
    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, 33 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-04-19
    OF - Secretary → CIF 0
    (before 1994-03-31) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 38
    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, 458 offsprings)
    Officer
    2013-12-09 ~ dissolved
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.