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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 26
  • 1
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2005-12-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Godfrey, Shaun Dierson
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ 2005-10-15
    OF - Director → CIF 0
  • 3
    Weaver, Martyn William
    Born in June 1954
    Individual (31 offsprings)
    Officer
    1994-06-21 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2003-02-12 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2014-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wayman, Mark Jon
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1994-03-18 ~ 1994-07-15
    OF - Director → CIF 0
  • 7
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 8
    Hill, Susan Lesley
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 1994-09-15
    OF - Secretary → CIF 0
  • 9
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 10
    Tann, Peter Laurence
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1997-08-12 ~ 2000-05-16
    OF - Director → CIF 0
  • 11
    Hogarth, Paul Henry
    Born in October 1959
    Individual (79 offsprings)
    Officer
    (before 1991-09-08) ~ 1994-03-18
    OF - Director → CIF 0
    1994-09-15 ~ 1997-07-30
    OF - Director → CIF 0
    2002-10-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Golder, David Alan
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Hine, John Philip
    Born in August 1957
    Individual (30 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Warnock, David Andrew
    Born in February 1962
    Individual (17 offsprings)
    Officer
    (before 1991-09-08) ~ 1997-07-30
    OF - Director → CIF 0
    Warnock, David
    Individual (17 offsprings)
    Officer
    (before 1991-09-08) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 16
    Tate, Jeffrey Norman
    Individual (73 offsprings)
    Officer
    1994-09-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 17
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2005-12-15 ~ 2008-10-03
    OF - Director → CIF 0
    2009-10-14 ~ 2014-05-20
    OF - Director → CIF 0
  • 18
    Smith, Paul
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2002-09-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2009-10-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 20
    Rimmer, David
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    Leather, Mark Kevin
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Taylor, Simon Julian
    Born in October 1965
    Individual (58 offsprings)
    Officer
    1994-06-21 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2010-03-19 ~ 2010-07-06
    OF - Director → CIF 0
  • 24
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2014-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2009-10-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 26
    Stross, Ralph Michael
    Born in August 1949
    Individual (14 offsprings)
    Officer
    (before 1991-09-08) ~ 1994-03-18
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT STRATEGIES (UK) LIMITED

Period: 1994-12-16 ~ 2016-10-28
Company number: 02294264
Registered names
INVESTMENT STRATEGIES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-10-28
PIKESHIELD LIMITED - 1989-02-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INVESTMENT STRATEGIES (UK) LIMITED
    Info
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-12-16
    PIKESHIELD LIMITED - 1994-12-16
    Registered number 02294264
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-08 and dissolved on 2016-10-28 (28 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.