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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 20
  • 1
    Dawson, Paul Robert
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 2
    Wilson, Robert Frederick
    Born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-03-12
    OF - Director → CIF 0
  • 3
    Foster, Toni Elisabeth
    Born in November 1949
    Individual (37 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 4
    Edwards, Marie Elizabeth
    Individual (42 offsprings)
    Officer
    1999-09-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Smart, Richard James
    Born in July 1962
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-03-12
    OF - Director → CIF 0
  • 6
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Hesse, Martin John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    Pearson, Christopher Matthew Robertson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    2000-08-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Cooper, Patrick John
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-12-29
    OF - Director → CIF 0
  • 10
    Chelton, Hugo Rupert Philip
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ 1997-03-12
    OF - Director → CIF 0
  • 11
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (100 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Hall, David Victor
    Born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-06-03
    OF - Director → CIF 0
    Hall, David Victor
    Individual (13 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-06-03
    OF - Secretary → CIF 0
  • 13
    Dillow-prior, Graham Desmond
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 1997-12-29
    OF - Director → CIF 0
  • 14
    Fitzgerald-o'connor, Timothy Luke
    Born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-12-29
    OF - Director → CIF 0
  • 15
    Cormack, Adrianne Helen Marie
    Individual (75 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Barnes, Frederick Michael
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-03-12
    OF - Director → CIF 0
  • 17
    Earl, Jane
    Individual (161 offsprings)
    Officer
    1998-04-29 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 18
    Brian Martin Tuite
    Individual (27 offsprings)
    Insolvency
    2009-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Sparrow, Richard Peter
    Born in May 1950
    Individual (12 offsprings)
    Officer
    (before 1993-02-05) ~ 2000-08-23
    OF - Director → CIF 0
  • 20
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 122 offsprings)
    Officer
    2003-09-30 ~ 2008-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARD SPARROW AND COMPANY LIMITED

Period: 1985-08-20 ~ 2011-04-11
Company number: 01899378
Registered names
RICHARD SPARROW AND COMPANY LIMITED - Dissolved
DALEDENE LIMITED - 1985-04-12
Standard Industrial Classification
7499 - Non-trading Company

  • RICHARD SPARROW AND COMPANY LIMITED
    Info
    RICHARD SPARROW & CO LIMITED - 1985-08-20
    DALEDENE LIMITED - 1985-08-20
    Registered number 01899378
    Bentima House 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1985-03-26 and dissolved on 2011-04-11 (26 years). 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.