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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
    Doherty, Stephen Paul
    Individual (61 offsprings)
    Officer
    1997-06-16 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Solomons, Nicola Jane
    Solicitor born in June 1960
    Individual (11 offsprings)
    Officer
    1991-02-27 ~ 1991-02-27
    OF - Director → CIF 0
  • 3
    Stewart, Andrew Marshall
    Stockbroker born in August 1951
    Individual (14 offsprings)
    Officer
    1991-02-27 ~ 1996-03-01
    OF - Director → CIF 0
    2000-03-09 ~ 2003-03-24
    OF - Director → CIF 0
  • 4
    Dyer Bartlett, Diana
    Accountant born in January 1971
    Individual (87 offsprings)
    Officer
    2006-07-31 ~ 2007-05-16
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2001-01-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 5
    Le Prevost, Shane
    Stockbroker born in January 1956
    Individual (28 offsprings)
    Officer
    2005-02-10 ~ 2006-04-21
    OF - Director → CIF 0
  • 6
    Melling, Simon Charles
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    1996-03-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Whitaker, Michael Keith
    Corporate Financier born in November 1954
    Individual (21 offsprings)
    Officer
    1991-02-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Amin, Divya Bala
    Accountant
    Individual (16 offsprings)
    Officer
    2007-05-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 9
    Collins, Graham Leigh
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    1991-02-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Plasco, Joel
    Lawyer born in January 1971
    Individual (44 offsprings)
    Officer
    2006-07-31 ~ 2008-11-19
    OF - Director → CIF 0
  • 11
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1991-02-08 ~ 1991-02-27
    OF - Nominee Director → CIF 0
  • 12
    Cotter, John Anthony
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 13
    Smith, Terence Charles
    Director born in May 1953
    Individual (28 offsprings)
    Officer
    2000-03-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 14
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (21 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (21 offsprings)
    2000-03-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 15
    Smith, Helen Louise
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2000-03-09 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Helen Louise
    Director
    Individual (14 offsprings)
    Officer
    2000-03-09 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 16
    Fiddemont, Roy
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    1991-02-27 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 17
    Pearce, Simon Marshall
    Company Secretary
    Individual (82 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 18
    Lindsay, David
    Director born in May 1956
    Individual (62 offsprings)
    Officer
    2007-06-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 19
    Hodson, John
    Company Director born in May 1946
    Individual (42 offsprings)
    Officer
    1991-02-27 ~ 2000-05-26
    OF - Director → CIF 0
  • 20
    Brown, Mark Finlay
    Investment Banker born in March 1963
    Individual (33 offsprings)
    Officer
    2008-10-21 ~ 2012-09-05
    OF - Director → CIF 0
  • 21
    Ellis, Darren
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Reed, Christopher
    Accountant born in April 1962
    Individual (70 offsprings)
    Officer
    2005-02-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 68 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 02584152... (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 22 March 2026 and licensed under the Open Government Licence v3.0.