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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 10
  • 1
    Thurgood, Henry Ian, Managing Director
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    1991-10-04 ~ 1994-11-28
    OF - Director → CIF 0
    Thurgood, Henry Ian, Managing Director
    Director
    Individual (3 offsprings)
    Officer
    1991-10-04 ~ 1994-11-28
    OF - Secretary → CIF 0
  • 2
    Bell, Brian Malcolm
    Technical Director born in November 1938
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1994-04-26
    OF - Director → CIF 0
  • 3
    Liddle, Marcus Henry
    Director born in July 1944
    Individual (16 offsprings)
    Officer
    1991-10-04 ~ 1994-11-28
    OF - Director → CIF 0
  • 4
    Heaton, David John
    Individual (10 offsprings)
    Officer
    1995-06-06 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 5
    Hall, Peter William
    Engineer born in August 1951
    Individual (33 offsprings)
    Officer
    1995-06-06 ~ 1996-01-30
    OF - Director → CIF 0
  • 6
    Samways, Donald Stanley
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    1991-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Martin Stuart
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    1991-10-04 ~ 1994-11-28
    OF - Director → CIF 0
  • 8
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-09-11 ~ 1991-10-04
    OF - Nominee Secretary → CIF 0
  • 9
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-09-11 ~ 1991-10-04
    OF - Nominee Director → CIF 0
  • 10
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1996-01-12 ~ 2007-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER & SAMWAYS (U.K.) LIMITED

Period: 1991-10-16 ~ 2019-08-20
Company number: 02644709
Registered names
ALEXANDER & SAMWAYS (U.K.) LIMITED - Dissolved
SPEED 1954 LIMITED - 1991-10-16 02646610... (more)
Standard Industrial Classification
4525 - Other Special Trades Construction

  • ALEXANDER & SAMWAYS (U.K.) LIMITED
    Info
    SPEED 1954 LIMITED - 1991-10-16
    Registered number 02644709
    Sherlock House, 73 Baker Street, London W1U 6RD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 and dissolved on 2019-08-20 (27 years 11 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.