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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 57
  • 1
    Charman, Philippa Ann
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-03-09
    OF - Director → CIF 0
    Charman, Philippa Ann
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Borley, Andrew David
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2008-08-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Lewis, Sheila Frances
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Rhodes, Nicholas Mark
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Coxon, Paul Martin
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Cole, Adrian John
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1995-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Tomlinson, Brian
    Born in October 1934
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1994-04-30
    OF - Director → CIF 0
    Tomlinson, Brian
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1992-03-31
    OF - Secretary → CIF 0
  • 9
    Al Wahid, Stephanie Patricia
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Blair, Keith Alan
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Joyce, Michael Allan
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Souch, Malcolm Douglas
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Cacchioli, Paul Angelo Pasquale
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Hilditch, David Alan
    Born in February 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Tissier, Marianne Jane
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Yates, Alan
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Reading, Jeffrey William
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    Hunter, Paul
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    Brook, Donald, Mr.
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1995-04-29 ~ 2003-04-30
    OF - Director → CIF 0
    Brook, Donald, Mr.
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 20
    Hannan, Kieran Patrick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 21
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    ~ 2008-08-30
    IP - (Case 1) practitioner → CIF 0
  • 22
    Parsley, David William
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 23
    Ruggles, Paul John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 24
    Kelsall, Peter
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 25
    Abbott, Brian Stephen
    Born in March 1937
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Hancock, Peter William
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2003-04-30
    OF - Director → CIF 0
    Hancock, Peter William
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 27
    Hill, Nicholas Gerald
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 28
    Plows, Nicolas George
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 29
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2008-08-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 30
    Hooper, David John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 31
    Gudge, Peter Alfred
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 32
    Robertson, David Alan
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 33
    Poynter-brown, Russell Howard
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    Darby, Philip John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 35
    Armstrong-james, Maryam
    Born in February 1941
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 36
    Maguire, Geoffrey James
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 37
    Irvine, Peter David
    Born in February 1946
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 38
    Davis, Alec
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 39
    Brooke, Danielle Katrina
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 40
    Dalton, Nicholas Clive
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 41
    Coote, Belinda Jane
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Weeks, Jeffery Alan
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 43
    Dawson, Robert John
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 44
    Terry, Nigel Dennis
    Born in April 1946
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1995-04-26
    OF - Director → CIF 0
  • 45
    Gilbert, Geoffrey Hancock
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 46
    Strotton, Christopher Robert
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 47
    Kemp, Norman Ian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2006-06-18
    OF - Director → CIF 0
  • 48
    Slevin, Dominic Joseph
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 49
    Hinkins, Andrew William
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 50
    Norris, Andrew Victor
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 51
    Fearon Brown, Peter
    Born in September 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 52
    Roy Bailey
    Individual (50 offsprings)
    Insolvency
    ~ 2008-08-30
    IP - (Case 1) practitioner → CIF 0
  • 53
    Rickards, Paul Robert James
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 54
    Polding, David Richard
    Born in November 1931
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1992-04-30
    OF - Director → CIF 0
  • 55
    Greenslade, Ashley John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 56
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-01-28 ~ 1992-02-25
    OF - Nominee Secretary → CIF 0
  • 57
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-01-28 ~ 1992-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEARLE & HENDERSON LIMITED

Period: 1992-03-05 ~ 2013-12-26
Company number: 02681659
Registered names
DEARLE & HENDERSON LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2007-03-08
Administration ended on 2008-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-30
Dissolved on 2013-12-26
GAMABUILD LIMITED - 1992-03-05
Recent Standard Industrial Classification
7420 - Architectural, Technical Consult

  • DEARLE & HENDERSON LIMITED
    Info
    GAMABUILD LIMITED - 1992-03-05
    Registered number 02681659
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 and dissolved on 2013-12-26 (21 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.