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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
    Green, Tresham Edward David
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-10-21
    OF - Director → CIF 0
  • 2
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2006-04-27 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Easter, Philip Charles
    Born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 6
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2001-11-21 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Smale, Sarah Anne Margaret
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 10
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 13
    Machell, Simon Christopher
    Born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 14
    Smith, David Michael
    Born in October 1953
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 2001-11-21
    OF - Director → CIF 0
  • 15
    Nicholls, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 16
    Simpson, Alan Keith
    Born in December 1940
    Individual (13 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Ilic, Kosovka
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-04-15
    OF - Director → CIF 0
  • 18
    Price, David John
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1996-04-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 20
    Young, Mark Lees
    Individual (255 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
  • 21
    Coker, Peter John
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-10-20
    OF - Secretary → CIF 0
  • 22
    Harrison, Philip James
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-02
    OF - Director → CIF 0
  • 23
    Cosgrove, Peter
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1996-04-15 ~ 1997-03-03
    OF - Director → CIF 0
  • 24
    Cundy, Christopher John
    Born in January 1961
    Individual (101 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 25
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1998-12-31 ~ 2001-11-21
    OF - Director → CIF 0
  • 26
    Gower, Angela
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 27
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2010-01-29 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 29
    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, 79 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 30
    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 (65 parents, 670 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    OF - Secretary → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.