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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 3
  • 1
    Papandreou, Eleni
    Lawyer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raftopoulos, Charilaos
    Business Consultant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 28
  • 1
    Reeves, David Sidney
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
    Reeves, David Sidney
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-05-05
    OF - Secretary → CIF 0
  • 2
    Weinberg, Colin Laurence
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Brown, David Anthony Howard
    Property Developer born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Ward Thomas, Michael
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1996-10-25
    OF - Director → CIF 0
  • 5
    Robin, Sydney Frank
    Solicitor born in March 1916
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Blythe-tinker, Nigel Edwin
    Secretary
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 7
    Hekimoglu, Ugur
    Oil Trader born in June 1960
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-11-03
    OF - Director → CIF 0
  • 8
    Garrood, Brigitte Claire
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-10-25
    OF - Director → CIF 0
    Garrood, Brigitte Claire
    Consultant
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 9
    Biles, Douglas Everett
    Profesional Engineer born in June 1946
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Beaumont, Andrew Richard
    Formation Agent born in October 1959
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Sibley, Stephen David
    Town Planner born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 12
    Loosley, Roger John
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 13
    Howell, Gary
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    Brown, Cedric Harold
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    Stella, Keith
    Solicitor born in December 1954
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 17
    Gilsenan, James Hayes
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 18
    Keegan, Mark Fitzpatrick
    Landowner born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Capci, Levent
    Oil Trader born in May 1957
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-10-16
    OF - Director → CIF 0
  • 20
    Yeomans, Gordon
    Geologist born in March 1952
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Brown, Kenneth Albert
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 22
    Helvert, Charles Osborne
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2006-12-20
    OF - Director → CIF 0
    Helvert, Charles Osborne
    Accountant
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 23
    Catto, Peter Michael Ian
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 24
    Shetler-jones, Robert Michael Tobias
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Cottrell, Dennis William
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-07-12
    OF - Director → CIF 0
    Cottrell, Dennis William
    Company Director born in July 1938
    Individual
    icon of calendar 2001-07-12 ~ 2006-12-20
    OF - Director → CIF 0
  • 26
    Cannon, Eamonn John
    Solicitor born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 27
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-10 ~ 2013-04-04
    PE - Director → CIF 0
  • 28
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2000-04-18 ~ 2003-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DENBY INVESTMENT (UK) LIMITED

Previous names
DANBURY GROUP PLC - 1994-05-13
ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
WEDDERBURN SECURITIES PLC - 1997-11-10
A414 LIMITED - 1988-08-11
DENBY INVESTMENT (UK) PLC - 2014-01-13
ALLPRIME LIMITED - 1988-04-07
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • DENBY INVESTMENT (UK) LIMITED
    Info
    DANBURY GROUP PLC - 1994-05-13
    ATLANTIC CASPIAN RESOURCES PLC - 1994-05-13
    WEDDERBURN SECURITIES PLC - 1994-05-13
    A414 LIMITED - 1994-05-13
    DENBY INVESTMENT (UK) PLC - 1994-05-13
    ALLPRIME LIMITED - 1994-05-13
    Registered number 02217532
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 and dissolved on 2017-03-05 (29 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.