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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 22
  • 1
    Vereker, Jeffrey Maurice Prendergast
    Chartered Surveyor born in December 1940
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 1996-09-02
    OF - Director → CIF 0
  • 2
    Hannah, Matthew Neil
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Russell John
    Surveyor born in August 1963
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Ebbs, Nicholas Richard Brian
    Chartered Surveyor born in June 1955
    Individual (13 offsprings)
    Officer
    1991-08-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Vassey, Hannah
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hannah, Neil Godsaul
    Chartered Surveyor born in January 1938
    Individual (8 offsprings)
    Officer
    1991-08-21 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Kington, Roger Anthony
    Chartered Surveyor born in July 1946
    Individual (5 offsprings)
    Officer
    1991-08-21 ~ 1996-04-12
    OF - Director → CIF 0
  • 8
    Haines, Barry James
    Chartered Surveyor born in February 1939
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Hamilton, Judith Sarah
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1991-07-11 ~ 1991-08-21
    OF - Director → CIF 0
  • 10
    Doleman, Peter Jonathan
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Parsons, Peter Stanley
    Chartered Surveyor born in December 1944
    Individual (10 offsprings)
    Officer
    1991-08-21 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Hotchin, Peter Derrick
    Chartered Surveyor born in June 1954
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Reeves, Richard Thomas
    Chartered Surveyor born in July 1951
    Individual (5 offsprings)
    Officer
    1991-08-21 ~ 1996-09-02
    OF - Director → CIF 0
  • 14
    Hartley, Robert James
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Woodward, Gary
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Garratt, Tim
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    2007-06-22 ~ 2020-04-16
    OF - Director → CIF 0
  • 17
    Thorogood, Paul Derek
    Solicitor born in March 1958
    Individual (47 offsprings)
    Officer
    1991-07-11 ~ 1991-08-21
    OF - Director → CIF 0
  • 18
    Pomfret, Richard Anthony
    Chartered Surveyor born in March 1954
    Individual (6 offsprings)
    Officer
    1993-02-09 ~ 1996-09-02
    OF - Director → CIF 0
  • 19
    Faldon, Michael William
    Certified Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    1991-09-02 ~ 2000-12-31
    OF - Director → CIF 0
    Faldon, Michael William
    Individual (5 offsprings)
    Officer
    1991-08-21 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 20
    Mcvey, Carol Ann
    Accountant
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2019-04-01
    OF - Secretary → CIF 0
    Ms Carol Ann Mcvey
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ 2019-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-07-02 ~ 1991-07-11
    OF - Nominee Director → CIF 0
  • 22
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-07-02 ~ 1991-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNES ENGLAND (1993) LIMITED

Period: 1998-06-12 ~ now
Company number: 02625743 03459782
Registered names
INNES ENGLAND (1993) LIMITED - now 03459782
FRANK INNES LIMITED - 1993-01-15
LEARCROSS LIMITED - 1991-11-01
Standard Industrial Classification
74990 - Non-trading Company

  • INNES ENGLAND (1993) LIMITED
    Info
    INNES ENGLAND LIMITED - 1998-06-12
    FRANK INNES LIMITED - 1998-06-12
    LEARCROSS LIMITED - 1998-06-12
    Registered number 02625743
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.