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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 30
  • 1
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Guy, Paul Nelson
    Born in February 1939
    Individual (13 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Kemlo, Hugh
    Individual (9 offsprings)
    Officer
    1991-06-12 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 4
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-08-10 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Hancock, Brian Paul
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1999-08-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Bowles, Simon Alan
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2006-12-11
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2008-06-09 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 12
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2009-01-22 ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    Miller, Alastair
    Born in June 1958
    Individual (49 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-08-10
    OF - Director → CIF 0
  • 14
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    1999-08-10 ~ 2000-05-22
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1999-08-10 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 15
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Johnston, David Keith
    Born in March 1938
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-09-06
    OF - Director → CIF 0
    Johnston, David Keith
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-06-12
    OF - Secretary → CIF 0
  • 19
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2009-11-03 ~ 2010-09-17
    OF - Director → CIF 0
  • 20
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 21
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2007-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Livermore, David John
    Born in January 1940
    Individual (18 offsprings)
    Officer
    1994-08-15 ~ 1995-10-05
    OF - Director → CIF 0
  • 23
    Mavor, Ian Gordon Ferrier
    Born in April 1941
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ 1999-08-16
    OF - Director → CIF 0
    Mavor, Ian Gordon Ferrier
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 24
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2009-11-03
    OF - Director → CIF 0
  • 25
    Mcandrew, Graeme
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 26
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 27
    Beswick, Timothy John
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 28
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2009-11-03 ~ 2009-12-23
    OF - Director → CIF 0
  • 29
    Johnson, Neil Anthony
    General Secretary born in April 1949
    Individual (51 offsprings)
    Officer
    1995-02-15 ~ 1996-04-24
    OF - Director → CIF 0
  • 30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (INVEST) LIMITED

Period: 2009-12-09 ~ 2011-11-30
Company number: 02180239
Registered names
UNDERSHAFT (INVEST) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30
CAUSEMONEY LIMITED - 1988-03-25
Standard Industrial Classification
7487 - Other Business Activities

  • UNDERSHAFT (INVEST) LIMITED
    Info
    RAC INVESTMENTS LIMITED - 2009-12-09
    CAUSEMONEY LIMITED - 2009-12-09
    Registered number 02180239
    8 Surrey Street, Norwich NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 and dissolved on 2011-11-30 (24 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.