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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 18
  • 1
    Bobby, Christopher Graham
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Peter
    Born in December 1946
    Individual (22 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Harvey, Graham
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2008-12-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Vinten, Duncan James Gordon
    Born in May 1958
    Individual (20 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 10
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-02-28
    OF - Director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Birrell, Christopher Ros Stewart
    Born in March 1954
    Individual (38 offsprings)
    Officer
    1993-04-08 ~ 2000-02-28
    OF - Director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (38 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 12
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-12-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Clark, James Albert
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Steeples, Howard
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Cole, Simon Lawrence Vernon
    Born in December 1958
    Individual (45 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (45 offsprings)
    Officer
    1993-04-08 ~ 2000-02-28
    OF - Secretary → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 16
    WHITECHAPEL CORPORATE SECRETARY LIMITED
    03903591
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2000-02-28 ~ 2007-06-19
    OF - Secretary → CIF 0
    2008-04-14 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 17
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    - now 02966312
    SBJ (NO. 5) LIMITED - 1999-11-19
    SBJ GROUP SERVICES LIMITED - 1995-02-03
    100 Whitechapel, Whitechapel Road, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2000-02-28 ~ 2007-06-19
    OF - Director → CIF 0
    2008-04-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 18
    THINC UK GROUP LIMITED
    - now 05936990 04836733... (more)
    BLUEFIN GROUP LIMITED - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    5, Old Broad Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLDCO (NO.1) LIMITED

Period: 1997-10-27 ~ 2019-12-17
Company number: 01565718 01080130... (more)
Registered names
OLDCO (NO.1) LIMITED - Dissolved 01080130... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • OLDCO (NO.1) LIMITED
    Info
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1997-10-27
    W.S. MOODY (HOLDINGS) LIMITED - 1997-10-27
    Registered number 01565718
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1981-06-02 and dissolved on 2019-12-17 (38 years 6 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.