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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, Roy Lyndon
    Born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-10-13
    OF - Director → CIF 0
  • 2
    Shorthouse, Ian Stuart
    Born in December 1965
    Individual (10 offsprings)
    Officer
    (before 1992-01-24) ~ 1998-06-07
    OF - Director → CIF 0
  • 3
    Whistler, Christopher Claude Lashmer
    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
  • 4
    Goulding, Graham Thomas
    Born in June 1949
    Individual (69 offsprings)
    Officer
    1998-06-07 ~ 2003-04-25
    OF - Director → CIF 0
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    1998-06-07 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 5
    Milburn, Nigel David
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1994-08-16 ~ 1998-06-07
    OF - Director → CIF 0
  • 6
    Minnikin, Leonard Anthony
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1994-10-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Oakes, Paul Harry
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Jansen, Johannes Gregorius Alphons Marie
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Boughton, Roger Francis
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1998-06-07
    OF - Director → CIF 0
  • 10
    Shorthouse, Mary Patricia
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-10-13
    OF - Director → CIF 0
    Shorthouse, Mary Patricia
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-10-13
    OF - Secretary → CIF 0
  • 11
    Kirkup, David
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1998-06-07
    OF - Director → CIF 0
    Kirkup, David
    Individual (8 offsprings)
    Officer
    1994-10-13 ~ 1998-06-07
    OF - Secretary → CIF 0
  • 12
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Stubbs, Graham Martin
    Born in February 1954
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Cubitt, Michael Harry
    Born in July 1948
    Individual (40 offsprings)
    Officer
    1998-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Leclercq, Herve Michal
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ now
    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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.