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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
    Hill, Christopher John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Simpson, Simon Richard
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Neeves, Barry John Richard
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2006-01-20
    OF - Director → CIF 0
    Neeves, Barry John Richard
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 4
    Thomas, James Edwin
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    Hill, Roderic Gordon
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1992-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Frost, Matthew
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Kneeshaw, David Quinnell
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1992-07-10
    OF - Director → CIF 0
  • 8
    Bond, Jennifer Kate
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Scott, Mark Coleridge
    Born in November 1965
    Individual (66 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Darbyshire, Jayne
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Patchitt, Nicholas David
    Born in June 1968
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Street, Sandra Amelia
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Davies, Julian Lyndon
    Born in November 1962
    Individual (27 offsprings)
    Officer
    1998-09-22 ~ 2004-10-01
    OF - Director → CIF 0
    Davies, Julian Lyndon
    Individual (27 offsprings)
    Officer
    1998-08-01 ~ 2004-10-01
    OF - Secretary → CIF 0
    2006-01-20 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 14
    Henderson, Sarah Ann
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2009-02-11
    OF - Director → CIF 0
  • 15
    Poulter, James Cameron
    Born in April 1965
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 16
    Antenen, Simon Anthony John
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Lee, Michael
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 18
    Bentley, Mark
    Born in December 1970
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Bentley, Mark
    Individual (64 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Richards, Louise Victoria
    Born in May 1966
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 20
    Chipperfield, Stephen John
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ 2007-07-05
    OF - Director → CIF 0
  • 21
    Gordon, Paul Laurence
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 22
    Ellis, Avril Dawn
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Pybus, Rupert Branwell Tom
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Bevacqua, Richard Domenico
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2006-07-21
    OF - Director → CIF 0
  • 25
    Dalton, Vanessa Claire
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Kirkby, James Peter
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 27
    Watkin, Shelley Dawn
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2010-11-30
    OF - Director → CIF 0
    Watkin, Shelley Dawn
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 28
    Camp, Lucian William Newton
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 29
    Pinkess, Andrew Neil
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2000-04-30
    OF - Director → CIF 0
  • 30
    Tullis, Neil Donaldson
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1993-09-30 ~ 1998-07-31
    OF - Director → CIF 0
    Tullis, Neil Donaldson
    Individual (8 offsprings)
    Officer
    1993-09-30 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 31
    Hall, David Jenkinson
    Born in September 1939
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1994-12-16
    OF - Director → CIF 0
  • 32
    Clarke, Geoffrey Ernest
    Born in August 1927
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1993-09-30
    OF - Director → CIF 0
    Clarke, Geoffrey Ernest
    Individual (3 offsprings)
    Officer
    1992-04-13 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 33
    Fenech, Peter Michael
    Born in April 1952
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 34
    Brooks, Christopher John
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 35
    Jackson, Elaine Clare
    Born in February 1964
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 36
    Ingram, Sean Francis
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 37
    Spooner, Jonathan Matthew
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 38
    Murray, Alastair Peter
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 39
    Vosper, Judith Ann
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 40
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Director → CIF 0
  • 41
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANGIBLE FINANCIAL LIMITED

Period: 2008-02-15 ~ 2015-02-03
Company number: 02708053
Registered names
TANGIBLE FINANCIAL LIMITED - Dissolved
CCHM:PING LIMITED - 2008-02-15
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TANGIBLE FINANCIAL LIMITED
    Info
    CCHM:PING LIMITED - 2008-02-15
    CAMP CHIPPERFIELD HILL MURRAY LIMITED - 2008-02-15
    HILL MURRAY LIMITED - 2008-02-15
    Registered number 02708053
    7 Midford Place, London W1T 5BG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 and dissolved on 2015-02-03 (22 years 9 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.