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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 25
  • 1
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Aves, Simon Howard
    Born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Homer, Colin David
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1992-07-20 ~ 1996-04-26
    OF - Director → CIF 0
  • 4
    Smith, Lloyd
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1991-11-29 ~ 2001-04-26
    OF - Director → CIF 0
  • 5
    Grace, David Allen
    Born in September 1949
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Mallinson, Jeffrey Flinders
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1991-11-29 ~ 1994-09-12
    OF - Director → CIF 0
  • 7
    Payne, William John
    Born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Oliver, Anne Louise
    Born in January 1972
    Individual (162 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Robinson, Anthony Martin
    Born in June 1962
    Individual (113 offsprings)
    Officer
    2000-05-12 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Laurie, John
    Born in September 1945
    Individual (47 offsprings)
    Officer
    2000-11-06 ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Parr, Graham Thomas
    Born in January 1950
    Individual (36 offsprings)
    Officer
    1991-11-29 ~ 1994-06-06
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1991-07-22 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 13
    Tedford, Craig
    Born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Storr, Christopher James
    Born in March 1959
    Individual (49 offsprings)
    Officer
    1994-09-15 ~ 2000-05-12
    OF - Director → CIF 0
    Storr, Christopher James
    Individual (49 offsprings)
    Officer
    1994-12-31 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 15
    Homer, Neville Rex
    Individual (154 offsprings)
    Officer
    2001-04-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Proctor, Hilda Joan
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2000-05-12
    OF - Director → CIF 0
  • 17
    Dalby, Martin Peter
    Born in November 1961
    Individual (64 offsprings)
    Officer
    2000-05-15 ~ 2001-04-26
    OF - Director → CIF 0
    Dalby, Martin Peter
    Individual (64 offsprings)
    Officer
    2000-05-15 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 18
    Haupt, Stephen Edward
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1994-07-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 19
    Bridge, John Nigel
    Individual (12 offsprings)
    Officer
    1994-06-06 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Stevens, Mark
    Born in May 1971
    Individual (246 offsprings)
    Officer
    2005-09-06 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Tate, David Henry
    Born in May 1929
    Individual (23 offsprings)
    Officer
    1991-07-22 ~ 1991-11-29
    OF - Director → CIF 0
  • 22
    Austin, Michael Harold
    Born in December 1932
    Individual (6 offsprings)
    Officer
    1991-11-29 ~ 1996-06-14
    OF - Director → CIF 0
  • 23
    Wilkinson, Derek Macgregor
    Born in November 1943
    Individual (24 offsprings)
    Officer
    2000-11-06 ~ 2001-07-13
    OF - Director → CIF 0
  • 24
    Downie, Robert Arran
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1991-11-29 ~ 1994-06-06
    OF - Director → CIF 0
    Downie, Robert Arran
    Individual (14 offsprings)
    Officer
    1991-11-29 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1991-07-22 ~ 1991-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SLAMBA LIMITED

Period: 2001-07-05 ~ 2011-02-08
Company number: 02631463
Registered names
SLAMBA LIMITED - Dissolved
TIGERHAVEN LIMITED - 1992-03-04
Standard Industrial Classification
7499 - Non-trading Company

  • SLAMBA LIMITED
    Info
    3D EDUCATION AND ADVENTURE LIMITED - 2001-07-05
    SUPERCHOICE ADVENTURE LIMITED - 2001-07-05
    TIGERHAVEN LIMITED - 2001-07-05
    Registered number 02631463
    Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 and dissolved on 2011-02-08 (19 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.