logo
explain how to read the page

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
    Kinnear, Roy
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2000-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2000-12-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 3
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2009-08-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Young, Derek John
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-28
    OF - Director → CIF 0
  • 6
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    1998-10-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Michael James Wellard
    Individual (14 offsprings)
    Insolvency
    2014-06-25 ~ 2015-04-29
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 10
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Garrett, David William James
    Born in January 1946
    Individual (16 offsprings)
    Officer
    1994-03-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2014-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Jamieson, Peter Lindsay Auldjo
    Born in May 1938
    Individual (18 offsprings)
    Officer
    1994-04-08 ~ 1998-05-08
    OF - Director → CIF 0
  • 16
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2015-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bell, Colin Graham
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2000-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Nunneley, Charles Kenneth Roylance
    Born in April 1936
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Stoker, Geoffrey Eric
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-03-23 ~ 2005-08-12
    OF - Director → CIF 0
  • 21
    Stone, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    1998-11-30 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 22
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2000-12-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 23
    Archibald, John Gordon
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2000-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COPTHALL OVERSEAS LIMITED

Period: 1987-10-20 ~ 2016-04-04
Company number: 02144156
Registered names
COPTHALL OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-04
HACKREMCO (NO. 346) LIMITED - 1987-10-20 02183089... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COPTHALL OVERSEAS LIMITED
    Info
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    Registered number 02144156
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1987-07-02 and dissolved on 2016-04-04 (28 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.