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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 21
  • 1
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2004-09-30 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 4
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Nicholson, Andrew John
    Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2002-11-08
    OF - Director → CIF 0
    Nicholson, Andrew John
    Accountant
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 6
    Baygot, Eric Arnold
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (31 offsprings)
    Officer
    2004-09-30 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-03-31 ~ 2011-05-26
    OF - Director → CIF 0
  • 10
    Irving, Ian Joseph
    General Practitioner & Medical born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (64 offsprings)
    Officer
    2004-09-30 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2006-10-05 ~ 2009-06-24
    OF - Director → CIF 0
  • 14
    Timmins, Derek John
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 15
    Vialou Clark, Henry Max
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2006-10-09
    OF - Director → CIF 0
  • 16
    Irving, Michael Samuel
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2009-06-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 18
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    2004-09-30 ~ 2006-10-05
    OF - Director → CIF 0
  • 19
    Blank, Stephen Martin
    Chartered Accountant born in November 1951
    Individual (46 offsprings)
    Officer
    2001-05-01 ~ 2004-09-30
    OF - Director → CIF 0
    Blank, Stephen Martin
    Individual (46 offsprings)
    Officer
    2002-11-08 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    Howarth, Michael Paul
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 21
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST ANDREW'S SHELL COMPANY LIMITED

Period: 2006-05-23 ~ 2013-12-23
Company number: 02549040
Registered names
ST ANDREW'S SHELL COMPANY LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities

  • ST ANDREW'S SHELL COMPANY LIMITED
    Info
    MICRAH SERVICES LIMITED - 2006-05-23
    Registered number 02549040
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 and dissolved on 2013-12-23 (23 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.