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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 41
  • 1
    Greenwood, Jackie
    Accountant born in April 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Cooke, Graham Jonathan
    Chartered Surveyor born in September 1961
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Tully, Jonathon Robert
    Chartered Surveyor born in November 1979
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Clarke, James Gresham
    Chartered Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
    2011-05-03 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Griffiths, Paul
    Certified Chartered Accountant born in November 1969
    Individual (7 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Osborne, Neil Frederick
    Chartered Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Stevenson, Richard Andrew
    Chartered Surveyor born in April 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Bell, Jeffrey
    Chartered Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Gibson, Ian Stuart
    Chartered Surveyor born in November 1970
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Broome, Peter John
    Chartered Surveyor born in July 1959
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Bretherton, John
    Chartered Surveyor born in October 1950
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Battle, Ian
    Chartered Surveyor born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Knight, Robin James
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-04-10
    OF - Director → CIF 0
  • 14
    Heppell, Philip Albert
    Chartered Surveyor born in October 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Hunter, Colin
    Chartered Surveyor born in January 1957
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 16
    Irwin, John Gordon
    Chartered Surveyor born in July 1949
    Individual (12 offsprings)
    Officer
    (before 1991-08-29) ~ 2013-04-25
    OF - Director → CIF 0
  • 17
    Carrick, Kevan Ward
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    1991-08-29 ~ 2007-10-31
    OF - Director → CIF 0
    Carrick, Kevan Ward
    Individual (15 offsprings)
    Officer
    (before 1991-08-29) ~ 2007-10-31
    OF - Secretary → CIF 0
  • 18
    Lynn, William George
    Chartered Surveyor born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1991-08-29) ~ 2013-04-25
    OF - Director → CIF 0
  • 19
    Frazer, Andrew Scott
    Chartered Surveyor born in February 1967
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 20
    Sutton, Jonathan Charles
    Chartered Surveyor born in May 1968
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Langman, Adam Boyd, Dr
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2012-03-31
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Director
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 22
    Gilroy, Stephen Thomas
    Chartered Surveyor born in February 1956
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 23
    Clarkson, Philip John
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 24
    Hicks, Stuart Anthony
    Chartered Surveyor born in October 1968
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 25
    Hazon, Graham Henry
    Chartered Surveyor born in May 1957
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 26
    Williamson, Bruce Fergus
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 27
    Pickersgill, Kevin
    Chartered Surveyor born in January 1957
    Individual (33 offsprings)
    Officer
    1995-09-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 28
    Blezard, Nicholas
    Chartered Surveyor born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1991-08-29) ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Scrafton, Paul Dembry
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-07-13
    OF - Director → CIF 0
  • 30
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (57 offsprings)
    Officer
    1991-07-29 ~ 1991-09-02
    OF - Director → CIF 0
    Welch, Hugh Benson
    Solicitor
    Individual (57 offsprings)
    Officer
    1991-07-29 ~ 1991-08-29
    OF - Secretary → CIF 0
  • 31
    Shipley, Henry
    Town Planner born in October 1949
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Lytollis, Martyn
    Chartered Surveyor born in September 1955
    Individual (7 offsprings)
    Officer
    (before 1991-08-29) ~ 2013-04-25
    OF - Director → CIF 0
  • 33
    Wilson, Richard John Ainsley
    Chartered Surveyor born in June 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 34
    Corney, Joanne Marie
    Chartered Surveyor born in March 1964
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 35
    Howard, Jonathan Heaton
    Chartered Surveyor born in April 1963
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 36
    Riding, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2007-11-16
    OF - Director → CIF 0
  • 37
    Easton, Paul Hedley
    Chartered Surveyor born in March 1959
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 38
    Mcdougall, Beverley Rosalind Marion
    Chartered Surveyor born in August 1961
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 39
    Smith, David Margetson
    Solicitor born in July 1962
    Individual (7 offsprings)
    Officer
    1991-07-29 ~ 1991-08-29
    OF - Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-03-26 ~ 1991-07-15
    OF - Nominee Secretary → CIF 0
  • 41
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-03-26 ~ 1991-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STOREYS:SSP LIMITED

Period: 2003-07-06 ~ 2018-01-30
Company number: 02595667
Registered names
STOREYS:SSP LIMITED - Dissolved
TRIPLEMACE LIMITED - 1991-08-23
Standard Industrial Classification
71111 - Architectural Activities
68310 - Real Estate Agencies

Related profiles found in government register
  • STOREYS:SSP LIMITED
    Info
    STOREY SONS & PARKER LIMITED - 2003-07-06
    STOREY SONS + PARKER LIMITED - 2003-07-06
    TRIPLEMACE LIMITED - 2003-07-06
    Registered number 02595667
    55-57 Sea Lane, Rustington, West Sussex BN16 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 and dissolved on 2018-01-30 (26 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • STOREYS SSP LIMITED
    S
    Registered number 01704947
    Higham House, New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 8AU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANVIL HOUSE (HARPENDEN) LIMITED
    01704947
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-06-01 ~ 2012-09-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.