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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 135
  • 1
    Patey, Andrew Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2017-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Brocklebank, Roger James
    Born in June 1938
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 4
    Conder, Simon Andrew
    Born in March 1960
    Individual (17 offsprings)
    Officer
    1996-11-05 ~ 1997-06-27
    OF - Director → CIF 0
  • 5
    Sewell, Mark Geoffrey
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1998-01-15
    OF - Director → CIF 0
  • 6
    Hawkley, Christopher John
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 7
    Stewart, David Livingstone Macalister
    Born in October 1941
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 8
    King, Dominic Andrew
    Born in September 1965
    Individual (6 offsprings)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Morris Jones, Tom
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Garrett, Colin Alexander
    Born in February 1957
    Individual (39 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 11
    Dyce, Alexander Hamilton
    Born in June 1951
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Donaldson, Nicholas John
    Born in December 1953
    Individual (26 offsprings)
    Officer
    2002-09-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    Campbell, Neil
    Born in May 1950
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-03-05
    OF - Director → CIF 0
  • 14
    Donnelly, Philip Thomas
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 1999-10-22
    OF - Director → CIF 0
  • 15
    Hughes, John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 16
    Moorsom, Christopher John Leon
    Born in May 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-10-22
    OF - Director → CIF 0
  • 17
    Gale, Paul Bertram
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 18
    Bogle, Robert Oswald
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-12-03
    OF - Director → CIF 0
  • 19
    Austin, Richard Graham Gosset
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-07-21
    OF - Director → CIF 0
  • 20
    Weston, Clive James
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1998-01-15
    OF - Director → CIF 0
  • 21
    Stanford, Edward John Rodney
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Cusack, Michael James
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 23
    Campbell, Norman Hunter
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    Hill, Edwina Anne
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1995-08-04 ~ 1998-10-14
    OF - Director → CIF 0
    Hill, Edwina Anne
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 25
    Daniel, Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 26
    Hutchen, Nicholas Gordon Knibb
    Born in April 1945
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 27
    Doughton, Robert John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 28
    Byle, Philip Andrew Frank, Dr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 29
    Tarr, Michel Jean
    Born in August 1946
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 30
    Cull, Graeme Frank
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 31
    Jupp, David Kenneth
    Born in January 1962
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 32
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2003-12-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 33
    Pipe, Gregory Brian
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2001-09-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 35
    Blount, Christopher
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 36
    Teager, Mitchell Bryan
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 37
    Palmer, David Charles
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 38
    Magnay, John Christopher Frederick
    Born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 39
    Mustin, Christopher Edwin
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 40
    Fisher, Peter Blake
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-10-24
    OF - Director → CIF 0
    Fisher, Peter Blake
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 41
    Smellie, Keith Graham
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-09-30
    OF - Director → CIF 0
    Officer
    (before 1991-12-04) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 42
    Bawden, Derek Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 43
    Smith, Simon Mark
    Born in October 1960
    Individual (47 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 44
    Loughrey, Gerard Kevin
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 45
    Walton, David
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1996-01-02 ~ 1998-01-15
    OF - Director → CIF 0
  • 46
    Woodgate, Richard Miles
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 47
    Hagland, Gary Peter
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-08-04 ~ 1998-10-14
    OF - Director → CIF 0
  • 48
    Mercer, Darren Christian
    Born in September 1963
    Individual (14 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 49
    Hopkins, William Thomas
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 50
    Airey, Christopher Jonathan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 51
    Garnett, Nicholas John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2015-04-22
    OF - Director → CIF 0
  • 52
    Campbell, Gordon Edward
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 53
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2003-12-09 ~ 2004-12-01
    OF - Director → CIF 0
  • 54
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2003-06-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 55
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2003-06-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 56
    Baron, Rupert Nigel Kendall
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1992-06-29 ~ 1998-10-14
    OF - Director → CIF 0
  • 57
    Nicol, Ian Trevor
    Born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 58
    Topham, Michael James
    Born in October 1955
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1998-01-15
    OF - Director → CIF 0
  • 59
    Atkinson, Kevin Derek
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 60
    Kingston, Christopher
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2000-08-01
    OF - Director → CIF 0
  • 61
    Kent, John Christian William
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1999-11-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 62
    Weld, Simon John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2010-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 63
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    1999-01-19 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 64
    Goodenough, Leslie Albert
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 65
    Mayor, Sukesh Chander
    Individual (14 offsprings)
    Officer
    2001-07-02 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 66
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    1999-09-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 67
    Johnstone, Mark Ian
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 68
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 69
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 70
    Taylor, George Adrian Brooke
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 71
    Julyan, James Roberts
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 72
    James, Rodney Derek
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1998-01-15
    OF - Director → CIF 0
  • 73
    Hopkins, Vincent Michael
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 74
    Mccormack, John Thomas
    Born in May 1930
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 75
    Mudford, Jeremy John
    Born in June 1929
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 76
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    1999-09-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 77
    Reynolds, Peter Millen
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 78
    Bennett, Timothy Michael Roth
    Born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 79
    Ronald, Alasdair Robert John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 80
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2003-12-17 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 81
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 82
    Dyson, Philip Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 83
    Reid, Pamela Elizabeth
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1995-02-03 ~ 1997-11-02
    OF - Director → CIF 0
  • 84
    Kinloch, Francis
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1998-01-15
    OF - Director → CIF 0
  • 85
    Philipps, Richard Henry
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 86
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 87
    Mccutcheon, Edward Errington
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 88
    Dacombe, William John Armstrong
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 89
    Sharp, Simon Dumville
    Born in June 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-10-31
    OF - Director → CIF 0
  • 90
    Derby, Richard Outram Walker
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 91
    Perry, Jeff
    Born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 92
    Wade, Ian Denis
    Born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-09-09
    OF - Director → CIF 0
  • 93
    Porter, Colin George
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 94
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1999-11-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 95
    Keeling, Jonathan Blanshard
    Born in August 1963
    Individual (11 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 96
    Richards, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 97
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1998-10-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 98
    Ruff, Geoffrey Peter
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 99
    Mcsweeney, Denis
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 100
    Wield, William Adrian Cunningham
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-10-31
    OF - Director → CIF 0
  • 101
    Cassie, John
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 102
    Erskine, John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 103
    Barrett, Del Amanda, Dr
    Born in December 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-07-15
    OF - Director → CIF 0
  • 104
    Jones, Philip Michael Thyer
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 105
    Griffiths, Robert John
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 106
    Roach, Thomas Joseph
    Born in February 1953
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 107
    Sharp, Giles Kenneth
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 108
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2002-12-12 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 109
    Harragin, Matthew Craig
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1997-10-31
    OF - Director → CIF 0
  • 110
    Evans, Stephen Alexander
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1993-01-11 ~ 1997-06-02
    OF - Director → CIF 0
  • 111
    Murphy, Peter Michael
    Born in January 1938
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 112
    Greey, Edward Ronald
    Born in April 1939
    Individual (14 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 113
    Maker, Daljit Singh
    Born in January 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 114
    Cashdan, David
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-10-22
    OF - Director → CIF 0
  • 115
    Cooke, Trevor Charles
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1996-02-05 ~ 1998-02-20
    OF - Director → CIF 0
  • 116
    Kitchingman, Andrew James
    Born in May 1964
    Individual (18 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 117
    Thefaut, Benjamin Luke
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 118
    Jackson, Christopher Paul
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 119
    Wilson, Kevin William, Doctor
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1998-01-15
    OF - Director → CIF 0
  • 120
    Davidson, Roderick Macdonald
    Born in January 1938
    Individual (10 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-04-30
    OF - Director → CIF 0
  • 121
    Scott, John Mcmillan
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 1998-01-15
    OF - Director → CIF 0
  • 122
    Dawson, David Ernest
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1997-12-08
    OF - Director → CIF 0
  • 123
    Witham, Leslie Karen
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1996-08-31
    OF - Director → CIF 0
  • 124
    Barrell, Alexander Conan
    Born in January 1957
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-01-15
    OF - Director → CIF 0
  • 125
    Paterson, John Clement Mackenzie
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-10-14
    OF - Director → CIF 0
  • 126
    Smith, Alan Frederick
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 127
    Stephens, Nicholas Edward Egerton
    Born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 128
    Wayt, Francis George
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 1998-01-15
    OF - Director → CIF 0
  • 129
    Dean, John Hamilton
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 130
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2004-02-03 ~ 2004-04-07
    OF - Director → CIF 0
  • 131
    Moss, Nicholas James
    Born in August 1966
    Individual (60 offsprings)
    Officer
    2003-02-21 ~ 2003-06-12
    OF - Director → CIF 0
  • 132
    Blatchly, Christopher Nigel
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 133
    Macnair, John Miles
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-01-15
    OF - Director → CIF 0
  • 134
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 135
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GERRARD (OMH) LIMITED

Period: 2003-12-09 ~ 2017-09-22
Company number: 02284499
Registered names
GERRARD (OMH) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
Recent Standard Industrial Classification
74990 - Non-trading Company
  • GERRARD (OMH) LIMITED
    Info
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2003-12-09
    ALBERT E. SHARP & CO. - 2003-12-09
    Registered number 02284499
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 and dissolved on 2017-09-22 (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 14 July 2026 and licensed under the Open Government Licence v3.0.