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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 24
  • 1
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2015-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Green, Mark Edward
    Services Manager born in July 1952
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Hicklin, Robert David
    Consultant born in July 1954
    Individual (6 offsprings)
    Officer
    1991-06-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2015-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Roe, Timothy Michael
    Company Director born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 7
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2006-01-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Matthews, David John
    Accountant born in January 1964
    Individual (158 offsprings)
    Officer
    2008-07-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (170 offsprings)
    Officer
    2008-07-23 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (170 offsprings)
    Officer
    2006-01-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 11
    Taylor, Graham John
    New Business Manager born in August 1949
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    Brotherwood, Tony James
    Director born in May 1955
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 13
    Tin, War War
    Individual (19 offsprings)
    Officer
    2012-11-16 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 14
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 15
    Wycherley, Rosalind Mary
    Company Director & Secretary born in February 1945
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1999-10-27
    OF - Director → CIF 0
    Wycherley, Rosalind Mary
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 16
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Mooney, Andrew John
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2006-01-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 18
    Colliver, Howard Francis
    Director born in February 1945
    Individual (17 offsprings)
    Officer
    2006-01-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (95 offsprings)
    Officer
    2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 20
    May, Brian Michael
    Finance Director born in March 1964
    Individual (130 offsprings)
    Officer
    2008-07-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 21
    Wycherley, Roland Edward
    Company Director born in June 1941
    Individual (15 offsprings)
    Officer
    (before 1991-03-04) ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Parry, Michael David
    Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 2006-07-07
    OF - Director → CIF 0
    Parry, Michael David
    Accountant
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 23
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 24
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SHIRES VENDING SERVICES LIMITED

Period: 1984-06-06 ~ 2016-03-22
Company number: 01822331
Registered name
SHIRES VENDING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22
Standard Industrial Classification
56290 - Other Food Services

  • SHIRES VENDING SERVICES LIMITED
    Info
    Registered number 01822331
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-06 and dissolved on 2016-03-22 (31 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.