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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 19
  • 1
    Mcculloch, Warren Neil
    Electronic Engineer
    Individual (2 offsprings)
    Officer
    1993-01-24 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 2
    Ferguson, John William Nicholas
    Born in June 1938
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Robert Barry
    Project Manager born in December 1978
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Cooke, Nicola
    Pa Tomd born in March 1972
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2007-04-29
    OF - Director → CIF 0
  • 5
    Lambert, Paul Andrew
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1991-06-29
    OF - Director → CIF 0
  • 6
    Davidson, Claire
    Hr Manager Emea born in March 1970
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2008-03-31
    OF - Director → CIF 0
    Davidson, Claire
    Hr Manager Emea
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Quincey, Gene Patrick
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 8
    Phelps, Roger
    Individual (2 offsprings)
    Officer
    ~ 1993-01-24
    OF - Secretary → CIF 0
  • 9
    Clayton, Philip David
    Lecturer born in November 1960
    Individual (6 offsprings)
    Officer
    1991-07-21 ~ 2000-10-30
    OF - Director → CIF 0
  • 10
    Waters, Kim
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 11
    Craig, Abdu'rashid
    Retired born in January 1947
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Bradford, Neil
    Teacher born in November 1960
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Tse, Ka Man Carmen
    Marketing Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    White, David Arthur
    Accountant born in January 1961
    Individual (12 offsprings)
    Officer
    1994-06-02 ~ 1999-05-05
    OF - Director → CIF 0
  • 15
    Popham, Neena
    Business Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2004-09-29
    OF - Director → CIF 0
    Popham, Neena
    Business Manager
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 16
    Cox, Geoffrey
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2007-04-29
    OF - Director → CIF 0
  • 17
    Hadfield, John
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1991-07-21
    OF - Director → CIF 0
  • 18
    Patel, Vanita
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard 117, High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
    2009-12-18 ~ dissolved
    OF - Secretary → CIF 0
    2008-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LANDSWOOD LIMITED

Period: 1988-08-30 ~ 2015-11-24
Company number: 02251984
Registered names
LANDSWOOD LIMITED - Dissolved
FORGESHIELD LIMITED - 1988-08-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LANDSWOOD LIMITED
    Info
    FORGESHIELD LIMITED - 1988-08-30
    Registered number 02251984
    94 Park Lane, Croydon, Surrey CR0 1JB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 and dissolved on 2015-11-24 (27 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.