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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 18
  • 1
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2010-11-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Hemming, Eric Rodney
    Director born in January 1949
    Individual (51 offsprings)
    Officer
    2002-01-22 ~ 2002-06-17
    OF - Director → CIF 0
  • 4
    Day, Jonathan
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 5
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Buckley, Fiona Marie
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2002-06-17
    OF - Director → CIF 0
    Buckley, Fiona Marie
    Director
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 7
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2008-05-19 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Collier, Stephen John
    Director born in May 1957
    Individual (158 offsprings)
    Officer
    2010-05-28 ~ 2014-11-16
    OF - Director → CIF 0
  • 9
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Barrie Cyril
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Edwards, Barrie Cyril
    Individual (1 offspring)
    Officer
    ~ 2002-01-21
    OF - Secretary → CIF 0
  • 12
    Ramsay, James
    Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Edwards, Gaylyn Jamieson
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
  • 14
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (96 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Individual (96 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 15
    Wieland, Phil
    Finance Director born in May 1973
    Individual (74 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (245 offsprings)
    Officer
    2008-10-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    2002-06-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    Bmi Healthcare House, 3 Paris Garden, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E L F ASSOCIATES LIMITED

Period: 1986-08-04 ~ 2019-10-29
Company number: 01957023
Registered names
E L F ASSOCIATES LIMITED - Dissolved
SWIFT 1025 LIMITED - 1986-08-04 01957553... (more)
Standard Industrial Classification
99999 - Dormant Company

  • E L F ASSOCIATES LIMITED
    Info
    SWIFT 1025 LIMITED - 1986-08-04
    Registered number 01957023
    1st Floor 30 Cannon Street, London EC4M 6YN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 and dissolved on 2019-10-29 (33 years 11 months). The company status 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.