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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 15
  • 1
    Shorthouse, Mary Patricia
    Company Director/Secretary born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
    Shorthouse, Mary Patricia
    Individual (2 offsprings)
    Officer
    ~ 1994-10-13
    OF - Secretary → CIF 0
  • 2
    Shorthouse, Roy Lyndon
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 3
    Jansen, Johannes Gregorius Alphons Marie
    Chief Financial Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Boughton, Roger Francis
    Company Director born in January 1946
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1998-06-07
    OF - Director → CIF 0
  • 5
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Goulding, Graham Thomas
    Vice President And Treasurer born in June 1949
    Individual (69 offsprings)
    Officer
    1998-06-07 ~ 2003-04-25
    OF - Director → CIF 0
    Goulding, Graham Thomas
    Vice President
    Individual (69 offsprings)
    Officer
    1998-06-07 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 8
    Stubbs, Graham Martin
    Director Of Operations born in February 1954
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Oakes, Paul Harry
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Cubitt, Michael Harry
    Vice President And Group Finan born in July 1948
    Individual (40 offsprings)
    Officer
    1998-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Shorthouse, Ian Stuart
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    ~ 1998-06-07
    OF - Director → CIF 0
  • 12
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Whistler, Christopher Claude Lashmer
    Individual (85 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Milburn, Nigel David
    Transport Contracting Manager born in April 1958
    Individual (7 offsprings)
    Officer
    1994-08-16 ~ 1998-06-07
    OF - Director → CIF 0
  • 14
    Kirkup, David
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1998-06-07
    OF - Director → CIF 0
    Kirkup, David
    Finance Director
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1998-06-07
    OF - Secretary → CIF 0
  • 15
    Minnikin, Leonard Anthony
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    1994-10-13 ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DEBRIAN (HOLDINGS) LIMITED

Period: 1989-02-09 ~ 2013-01-22
Company number: 01750026
Registered names
DEBRIAN (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DEBRIAN (HOLDINGS) LIMITED
    Info
    WATERFORD SPORTS (UK) LIMITED - 1989-02-09
    Registered number 01750026
    Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey KT22 7SG
    PRIVATE LIMITED COMPANY incorporated on 1983-09-05 and dissolved on 2013-01-22 (29 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.