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
Active 4
  • 1
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2012-06-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ dissolved
    OF - secretary → CIF 0
  • 4
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    5, Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 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
Ceased 14
  • 1
    Harvey, Graham
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - director → CIF 0
  • 2
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - director → CIF 0
  • 3
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - director → CIF 0
  • 4
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (10 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - director → CIF 0
  • 5
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual
    Officer
    2007-06-19 ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 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 (15 offsprings)
    Officer
    ~ 1993-04-08
    OF - secretary → CIF 0
  • 7
    Anderson, Philip John
    Fd born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2012-06-29
    OF - director → CIF 0
  • 8
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual
    Officer
    2008-12-18 ~ 2012-04-23
    OF - director → CIF 0
  • 9
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2017-07-14
    OF - director → CIF 0
  • 10
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 2000-02-28
    OF - director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - director → CIF 0
  • 11
    Cole, Simon Lawrence Vernon
    Chartered Secretary born in November 1958
    Individual (10 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    1993-04-08 ~ 2000-02-28
    OF - secretary → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - secretary → CIF 0
  • 12
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-04-08
    OF - director → CIF 0
  • 13
    100 Whitechapel, Whitechapel Road, London
    Corporate
    Officer
    2000-02-28 ~ 2007-06-19
    PE - secretary → CIF 0
    2008-04-14 ~ 2008-12-22
    PE - secretary → CIF 0
  • 14
    100 Whitechapel, Whitechapel Road, London
    Corporate
    Officer
    2000-02-28 ~ 2007-06-19
    PE - director → CIF 0
    2008-04-14 ~ 2008-12-18
    PE - director → CIF 0
parent relation
Company in focus

OLDCO (NO.1) LIMITED

Previous names
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
Standard Industrial Classification
74990 - Non-trading Company

  • OLDCO (NO.1) LIMITED
    Info
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.