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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
    Hardman, Ray
    Born in November 1953
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Edwards, Shirley Carolyn
    Born in January 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Willans, Matthew
    Born in May 1969
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2001-10-28
    OF - Director → CIF 0
  • 4
    Edwards, Colin Robert
    Born in August 1972
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 5
    Howell, Andrew Philip
    Born in February 1967
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 2001-07-04
    OF - Director → CIF 0
    Howell, Andrew Philip
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 6
    Harmsworth, Paul Andrew
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-26
    OF - Director → CIF 0
  • 7
    Hanley, Nathan
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2017-06-25 ~ 2021-02-21
    OF - Director → CIF 0
  • 8
    Davey, Paul
    Born in December 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-26
    OF - Director → CIF 0
  • 9
    Langley, Douglas Rycroft
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Duck, Martin Patrick Victor
    Born in July 1968
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-03
    OF - Director → CIF 0
  • 11
    Bartholomew, David James Carmine
    Born in July 1960
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-04-12
    OF - Director → CIF 0
  • 12
    Bromley, Patrick Terrance
    Born in August 1955
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2016-01-09
    OF - Director → CIF 0
  • 13
    Cox, Michael Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-10-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 14
    Swindlehurst, David
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2016-01-10 ~ 2023-06-04
    OF - Director → CIF 0
  • 15
    Thomas, Edward John
    Born in February 1953
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1997-11-01
    OF - Director → CIF 0
  • 16
    Thomas, Jeremy Emerson
    Born in March 1971
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 17
    Barrington, Kim Louise
    Born in February 1971
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-09-18
    OF - Director → CIF 0
  • 18
    Barker, Kenneth Clifton
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-03-22
    OF - Director → CIF 0
  • 19
    Cliffton, Clive
    Born in August 1963
    Individual (1 offspring)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Tullett, Sandra Ann
    Born in January 1965
    Individual (1 offspring)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    Tullett, Sandra Ann
    Individual (1 offspring)
    Officer
    2026-04-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Watson, Colin George
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2026-03-27
    OF - Director → CIF 0
  • 22
    Turner, Hollie
    Born in February 1992
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 23
    Tarrant, Roger Norman
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-03
    OF - Director → CIF 0
    Tarrant, Roger Norman
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-08-12
    OF - Secretary → CIF 0
  • 24
    Yellop, Richard William Harvey
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2025-08-14
    OF - Director → CIF 0
    Yellop, Richard William Harvey
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2026-03-01
    OF - Secretary → CIF 0
    Mrs Christine Ann Yellop
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    2016-05-03 ~ 2025-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr Richard Wiliiam Harvey Yellop
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2025-06-11 ~ 2025-08-14
    PE - Has significant influence or controlCIF 0
    2025-08-15 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Phillips, Holly
    Born in December 1952
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2017-07-24
    OF - Director → CIF 0
  • 26
    Love, Stephen Robert
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-10-24 ~ 2019-11-05
    OF - Director → CIF 0
  • 27
    Bebbington, Amy
    Born in May 1992
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 28
    Green, Alexander Donald
    Born in July 1990
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Hayward, Scott
    Born in July 1965
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2004-10-24
    OF - Director → CIF 0
  • 30
    Turner, David
    Born in February 1972
    Individual (1 offspring)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SARNIA LIMITED

Period: 1980-12-05 ~ now
Company number: 01532777
Registered name
SARNIA LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
8 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • SARNIA LIMITED
    Info
    Registered number 01532777
    1 Fort Widley Cottages Southwick Hill Road, Cosham, Portsmouth PO6 3EU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.