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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
Active 4
  • 1
    Prakash, Anant
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Lili
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (55 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    2014-10-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Sage, Antoine Marie
    Company Director born in July 1982
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Roesing, James Edwin
    Director born in April 1992
    Individual
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 5
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    2001-05-21 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Solictor born in December 1950
    Individual (29 offsprings)
    Officer
    2004-02-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Simpson, Christopher Vincent John
    Divisional Chief Executive born in September 1942
    Individual
    Officer
    1994-09-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 8
    Mcleish, Allister Patrick
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 9
    Carlson, Douglas John
    Director born in February 1955
    Individual
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 10
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    2007-03-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 11
    Davies, Huw Geraint, Dr
    Company Director born in January 1941
    Individual
    Officer
    1992-11-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2017-03-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Stonell, John William
    Director born in December 1941
    Individual
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 14
    Leach, Roger John
    Director born in November 1942
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2001-05-21 ~ 2007-03-22
    OF - Director → CIF 0
  • 16
    Sanders, Clive Guy
    Director born in September 1947
    Individual
    Officer
    1996-01-08 ~ 2001-05-21
    OF - Director → CIF 0
  • 17
    Lindsay, John Carleton
    Director born in May 1940
    Individual
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 18
    Bird, Kenneth Rodney Ferne
    Individual
    Officer
    ~ 1997-07-21
    OF - Secretary → CIF 0
  • 19
    Walters, Harold Edward
    Company Director born in June 1939
    Individual
    Officer
    1994-06-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 20
    Powelson, Gayle
    Accountant born in August 1959
    Individual
    Officer
    1992-11-24 ~ 1995-05-12
    OF - Director → CIF 0
  • 21
    Grant, Robert Murray
    Company Secretary
    Individual
    Officer
    1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 22
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    2015-01-22 ~ 2023-02-27
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1998-09-22 ~ 2023-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPER SKY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SUPER SKY LIMITED
    Info
    Registered number 02021871
    Synthomer Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.