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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 10
  • 1
    Squire, Lionel George
    Company Chairman born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 2
    Squire, Mark
    Managing Director born in September 1965
    Individual (7 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Derek Ronald
    Dealer Principal born in August 1956
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 1995-11-06
    OF - Director → CIF 0
  • 4
    Emerson, Robert
    General Manager born in March 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    Holborn, Neil
    Sales Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2002-06-21
    OF - Director → CIF 0
  • 6
    Cleary, Richard
    Aftersales Director born in November 1952
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Furneaux, Nigel Richard
    Finance Director born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
    Furneaux, Nigel Richard
    Finance Director
    Individual (7 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Secretary → CIF 0
  • 8
    Rawling, Nicholas Jack Anthony
    Parts Manager born in December 1951
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Tinker, John Joseph
    Retired born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Slaughter, Charles Arthur
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SQUIRE & FURNEAUX LIMITED

Period: 1984-01-30 ~ 2013-10-23
Company number: 01739371 OC323944
Registered names
SQUIRE & FURNEAUX LIMITED - Dissolved OC323944
TIMESTATE LIMITED - 1984-01-30
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • SQUIRE & FURNEAUX LIMITED
    Info
    TIMESTATE LIMITED - 1984-01-30
    Registered number 01739371
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 and dissolved on 2013-10-23 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SQUIRE AND FURNEAUX LTD
    S
    Registered number 01739371
    Riverdene Business Park, Molesey Road, Hersham, Walton-on-thames, Surrey, England, KT12 4RG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQUIRE FURNEAUX LLP
    OC323944 01739371
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-11-15 ~ 2011-10-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.