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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 31
  • 1
    Brown, Cedric Harold
    Company Director born in March 1935
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Secretary
    Individual (153 offsprings)
    Officer
    1994-05-05 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 3
    Garrood, Brigitte Claire
    Consultant born in January 1965
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1996-10-25
    OF - Director → CIF 0
    Garrood, Brigitte Claire
    Consultant
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 4
    Helvert, Charles Osborne
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    1994-06-13 ~ 2006-12-20
    OF - Director → CIF 0
    Helvert, Charles Osborne
    Accountant
    Individual (18 offsprings)
    Officer
    1994-06-13 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 5
    Cannon, Eamonn John
    Solicitor born in October 1942
    Individual (24 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-02-17
    OF - Director → CIF 0
  • 6
    Shetler-jones, Robert Michael Tobias
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Raftopoulos, Charilaos
    Business Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Cottrell, Dennis William
    Director born in July 1938
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ 2001-07-12
    OF - Director → CIF 0
    Cottrell, Dennis William
    Company Director born in July 1938
    Individual (12 offsprings)
    2001-07-12 ~ 2006-12-20
    OF - Director → CIF 0
  • 9
    Biles, Douglas Everett
    Profesional Engineer born in June 1946
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Weinberg, Colin Laurence
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2006-12-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Brown, Kenneth Albert
    Individual (4 offsprings)
    Officer
    (before 1992-06-02) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 12
    Sibley, Stephen David
    Town Planner born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Keegan, Mark Fitzpatrick
    Landowner born in January 1948
    Individual (35 offsprings)
    Officer
    1996-10-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (50 offsprings)
    Officer
    1994-05-05 ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    Gilsenan, James Hayes
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 16
    Catto, Peter Michael Ian
    Chartered Accountant born in August 1942
    Individual (20 offsprings)
    Officer
    1996-10-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Ward Thomas, Michael
    Company Director born in May 1926
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1996-10-25
    OF - Director → CIF 0
  • 18
    Loosley, Roger John
    Individual (8 offsprings)
    Officer
    1996-11-07 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 19
    Beaumont, Andrew Richard
    Formation Agent born in October 1959
    Individual (115 offsprings)
    Officer
    2012-12-10 ~ 2013-04-04
    OF - Director → CIF 0
  • 20
    Papandreou, Eleni
    Lawyer born in September 1972
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Capci, Levent
    Oil Trader born in May 1957
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-10-16
    OF - Director → CIF 0
  • 22
    Hekimoglu, Ugur
    Oil Trader born in June 1960
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-11-03
    OF - Director → CIF 0
  • 23
    Stella, Keith
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 24
    Brown, David Anthony Howard
    Property Developer born in May 1953
    Individual (19 offsprings)
    Officer
    2003-12-17 ~ 2012-12-10
    OF - Director → CIF 0
  • 25
    Yeomans, Gordon
    Geologist born in March 1952
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 26
    Howell, Gary
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Reeves, David Sidney
    Director born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-05-05
    OF - Director → CIF 0
    Reeves, David Sidney
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1994-05-05
    OF - Secretary → CIF 0
  • 28
    Robin, Sydney Frank
    Solicitor born in March 1916
    Individual (10 offsprings)
    Officer
    1996-10-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 29
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2012-12-10 ~ 2013-04-04
    OF - Director → CIF 0
  • 30
    ALDBURY SECRETARIES LIMITED
    03267866
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 31
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2000-04-18 ~ 2003-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DENBY INVESTMENT (UK) LIMITED

Period: 2014-01-13 ~ 2017-03-05
Company number: 02217532 06003291
Registered names
DENBY INVESTMENT (UK) LIMITED - Dissolved 06003291
DANBURY GROUP PLC - 1994-05-13
A414 LIMITED - 1988-08-11
ALLPRIME LIMITED - 1988-04-07
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • DENBY INVESTMENT (UK) LIMITED
    Info
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2014-01-13
    WEDDERBURN SECURITIES PLC - 2014-01-13
    DANBURY GROUP PLC - 2014-01-13
    A414 LIMITED - 2014-01-13
    ALLPRIME LIMITED - 2014-01-13
    Registered number 02217532
    1 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.