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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
    Shipley, Henry
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Langman, Adam Boyd, Dr
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2012-03-31
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Gibson, Ian Stuart
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Gilroy, Stephen Thomas
    Born in February 1956
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Blezard, Nicholas
    Born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1991-08-29) ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Bell, Jeffrey
    Born in August 1958
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Mcdougall, Beverley Rosalind Marion
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Knight, Robin James
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2012-04-10
    OF - Director → CIF 0
  • 9
    Sutton, Jonathan Charles
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Bretherton, John
    Born in October 1950
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Greenwood, Jackie
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Corney, Joanne Marie
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Irwin, John Gordon
    Born in July 1949
    Individual (12 offsprings)
    Officer
    (before 1991-08-29) ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Hicks, Stuart Anthony
    Born in October 1968
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 15
    Tully, Jonathon Robert
    Born in November 1979
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2013-04-25
    OF - Director → CIF 0
  • 16
    Broome, Peter John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Wilson, Richard John Ainsley
    Born in June 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 18
    Frazer, Andrew Scott
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 19
    Hazon, Graham Henry
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 20
    Clarke, James Gresham
    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
  • 21
    Easton, Paul Hedley
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 22
    Howard, Jonathan Heaton
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Osborne, Neil Frederick
    Born in February 1964
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 24
    Stevenson, Richard Andrew
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 25
    Hunter, Colin
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 26
    Pickersgill, Kevin
    Born in January 1957
    Individual (33 offsprings)
    Officer
    1995-09-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 27
    Scrafton, Paul Dembry
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-07-13
    OF - Director → CIF 0
  • 28
    Battle, Ian
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2007-05-21
    OF - Director → CIF 0
  • 29
    Smith, David Margetson
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1991-07-29 ~ 1991-08-29
    OF - Director → CIF 0
  • 30
    Welch, Hugh Benson
    Born in April 1957
    Individual (59 offsprings)
    Officer
    1991-07-29 ~ 1991-09-02
    OF - Director → CIF 0
    Welch, Hugh Benson
    Individual (59 offsprings)
    Officer
    1991-07-29 ~ 1991-08-29
    OF - Secretary → CIF 0
  • 31
    Cooke, Graham Jonathan
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2010-09-10
    OF - Director → CIF 0
  • 32
    Lytollis, Martyn
    Born in September 1955
    Individual (8 offsprings)
    Officer
    (before 1991-08-29) ~ 2013-04-25
    OF - Director → CIF 0
  • 33
    Williamson, Bruce Fergus
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 34
    Riding, John
    Born in August 1950
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2007-11-16
    OF - Director → CIF 0
  • 35
    Griffiths, Paul
    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
  • 36
    Heppell, Philip Albert
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 37
    Clarkson, Philip John
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 38
    Carrick, Kevan Ward
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1991-08-29 ~ 2007-10-31
    OF - Director → CIF 0
    Carrick, Kevan Ward
    Individual (18 offsprings)
    Officer
    (before 1991-08-29) ~ 2007-10-31
    OF - Secretary → CIF 0
  • 39
    Lynn, William George
    Born in September 1954
    Individual (14 offsprings)
    Officer
    (before 1991-08-29) ~ 2013-04-25
    OF - Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 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 (6 parents, 30408 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 14 July 2026 and licensed under the Open Government Licence v3.0.