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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 4
  • 1
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gangemi, Mary
    Group Financial Controller born in August 1981
    Individual (17 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    CLEAN UP LIMITED - 2007-07-25
    Trinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Jones, Clifford Spencer
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Hayes, Richard George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Fry, Jonathan Edward Leighton
    Financial Services born in October 1963
    Individual (1 offspring)
    Officer
    1996-05-26 ~ 2002-03-23
    OF - Director → CIF 0
    Fry, Jonathan Edward Leighton
    Financial Services
    Individual (1 offspring)
    Officer
    1996-05-26 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 4
    O'reilly, Conleth
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Quigley, Victor William
    Company Director born in June 1947
    Individual
    Officer
    ~ 2003-06-26
    OF - Director → CIF 0
  • 6
    Elstub, John Peter
    Company Secretary
    Individual
    Officer
    1994-06-02 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 7
    Watson, John Anderson Scotland
    Chartered Accountant born in July 1965
    Individual (21 offsprings)
    Officer
    2002-03-15 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 8
    Burgon, Terence
    Managing Director born in December 1942
    Individual
    Officer
    1994-04-07 ~ 1996-05-26
    OF - Director → CIF 0
    Burgon, Terence
    Individual
    Officer
    1995-06-20 ~ 1996-05-26
    OF - Secretary → CIF 0
  • 9
    Fairhurst, Susan Joanna
    Accountant
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 10
    Oneill, Terence James
    Manager born in July 1942
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 11
    Gardner Bougaard, Paul Frederick Francis
    Company Director born in May 1949
    Individual (28 offsprings)
    Officer
    2003-06-25 ~ 2005-05-04
    OF - Director → CIF 0
  • 12
    Moore, Nigel John
    Accountant
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 13
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    2015-12-31 ~ 2016-09-13
    OF - Director → CIF 0
  • 14
    Lynch, Donal
    Company Director born in August 1945
    Individual
    Officer
    1996-08-28 ~ 2003-06-23
    OF - Director → CIF 0
  • 15
    Slater, David Norman
    Chairman born in August 1940
    Individual (17 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
    Slater, David Norman
    Individual (17 offsprings)
    Officer
    ~ 1994-06-02
    OF - Secretary → CIF 0
  • 16
    Bourke, Mark George
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Pemberton, Jonathan Adam
    Financial Adviser born in October 1962
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2002-03-23
    OF - Director → CIF 0
parent relation
Company in focus

THE SLATER GROUP LIMITED

Previous names
THE SLATER GROUP PLC - 2014-01-31
BRENTOAK ASSETS PLC - 1989-05-31
Standard Industrial Classification
74990 - Non-trading Company

  • THE SLATER GROUP LIMITED
    Info
    THE SLATER GROUP PLC - 2014-01-31
    BRENTOAK ASSETS PLC - 2014-01-31
    Registered number 02354171
    1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2017-09-05 (28 years 6 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.