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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 30
  • 1
    Gower, Angela
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1998-12-31 ~ 2001-11-21
    OF - Director → CIF 0
  • 3
    Ilic, Kosovka
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-04-15
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Green, Tresham Edward David
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-10-21
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2001-11-21 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Coker, Peter John
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-10-20
    OF - Secretary → CIF 0
  • 8
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 9
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1996-04-15 ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 1998-12-09
    OF - Secretary → CIF 0
    1999-12-20 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 10
    Price, David John
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1996-04-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2010-01-29 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 12
    Jonsson, Elizabeth Irvine Reid
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2001-11-21 ~ 2002-03-01
    OF - Director → CIF 0
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 13
    Cosgrove, Peter
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1996-04-15 ~ 1997-03-03
    OF - Director → CIF 0
  • 14
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Smale, Sarah Anne Margaret
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Smith, David Michael
    Born in October 1953
    Individual (32 offsprings)
    Officer
    1996-12-31 ~ 2001-11-21
    OF - Director → CIF 0
  • 19
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 20
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2006-04-27 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 22
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 23
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 25
    Simpson, Alan Keith
    Born in December 1940
    Individual (13 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Nicholls, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 27
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 30
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
parent relation
Company in focus

B.V.S. WATFORD LIMITED

Period: 1979-11-09 ~ 2011-08-04
Company number: 01460220
Registered name
B.V.S. WATFORD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-08-04
Standard Industrial Classification
7499 - Non-trading Company

  • B.V.S. WATFORD LIMITED
    Info
    Registered number 01460220
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1979-11-09 and dissolved on 2011-08-04 (31 years 8 months). 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.