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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 23
  • 1
    Solomons, Nicola Jane
    Born in June 1960
    Individual (12 offsprings)
    Officer
    1991-02-27 ~ 1991-02-27
    OF - Director → CIF 0
  • 2
    Whitaker, Michael Keith
    Born in November 1954
    Individual (23 offsprings)
    Officer
    1991-02-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Dyer Bartlett, Diana
    Born in January 1971
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2007-05-16
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2001-01-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 4
    Fiddemont, Roy
    Individual (28 offsprings)
    Officer
    1991-02-27 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 5
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Melling, Simon Charles
    Born in September 1960
    Individual (30 offsprings)
    Officer
    1996-03-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Hodson, John
    Born in May 1946
    Individual (45 offsprings)
    Officer
    1991-02-27 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Hitchcock, Terence John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    (before 1992-02-08) ~ 1996-03-01
    OF - Director → CIF 0
    2000-03-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 9
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2008-10-21 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Smith, Terence Charles
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2000-03-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 11
    Stewart, Andrew Marshall
    Born in August 1951
    Individual (15 offsprings)
    Officer
    1991-02-27 ~ 1996-03-01
    OF - Director → CIF 0
    2000-03-09 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    Le Prevost, Shane
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2005-02-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    Amin, Divya Bala
    Individual (20 offsprings)
    Officer
    2007-05-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 14
    Ellis, Darren
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    1991-02-08 ~ 1991-02-27
    OF - Nominee Director → CIF 0
  • 16
    Collins, Graham Leigh
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1991-02-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Smith, Helen Louise
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2000-03-09 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Helen Louise
    Individual (14 offsprings)
    Officer
    2000-03-09 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 18
    Doherty, Stephen Paul
    Individual (63 offsprings)
    Officer
    1997-06-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 19
    Lindsay, David
    Born in May 1956
    Individual (72 offsprings)
    Officer
    2007-06-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 20
    Reed, Christopher
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2005-02-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Cotter, John Anthony
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 22
    Plasco, Joel
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2006-07-31 ~ 2008-11-19
    OF - Director → CIF 0
  • 23
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    1991-02-08 ~ 1991-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLINS HITCHCOCK STEWART WHITAKER LIMITED

Period: 1991-03-19 ~ 2013-07-16
Company number: 02581107
Registered names
COLLINS HITCHCOCK STEWART WHITAKER LIMITED - Dissolved
MATAHARI 384 LIMITED - 1991-03-19 02511005... (more)
Standard Industrial Classification
99999 - Dormant Company

  • COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    Info
    MATAHARI 384 LIMITED - 1991-03-19
    Registered number 02581107
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-08 and dissolved on 2013-07-16 (22 years 5 months). 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.