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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 15
  • 1
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    1998-10-02 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 2
    Wesson, William Jonathan Rhodes
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1992-04-21 ~ 1994-03-21
    OF - Director → CIF 0
  • 3
    Hewitt, Allan Joseph
    Born in August 1946
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1994-12-31
    OF - Director → CIF 0
    Hewitt, Allan Joseph
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 4
    Newton, Simon James
    Born in February 1966
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ 1999-08-02
    OF - Director → CIF 0
  • 5
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    1997-09-05 ~ 1998-08-21
    OF - Director → CIF 0
  • 6
    Jack, Donald Scott Mcbain
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1992-04-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Chambers, Martin Bertram
    Born in January 1949
    Individual (54 offsprings)
    Officer
    (before 1994-12-31) ~ 1998-08-21
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (54 offsprings)
    Officer
    1997-09-05 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 8
    Evans, Amanda Jane
    Individual (42 offsprings)
    Officer
    (before 1994-12-31) ~ 1997-09-05
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Andrew John
    Born in January 1974
    Individual (178 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Marie
    Individual (66 offsprings)
    Officer
    1998-05-18 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 11
    Mariscotti, Michael Gordon
    Born in April 1958
    Individual (30 offsprings)
    Officer
    1998-08-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Dodds, Steve
    Born in January 1957
    Individual (23 offsprings)
    Officer
    1992-04-21 ~ 1994-07-01
    OF - Director → CIF 0
    Dodds, Steve
    Individual (23 offsprings)
    Officer
    1992-04-21 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 13
    UNIGATE (DIRECTOR) LIMITED
    02876314
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 71 offsprings)
    Officer
    1999-08-02 ~ 2011-05-26
    OF - Director → CIF 0
  • 14
    UNIGATE (SECRETARY) LIMITED
    02876315
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent, 70 offsprings)
    Officer
    1999-08-02 ~ 2011-05-26
    OF - Director → CIF 0
    1999-08-02 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 15
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-04-21 ~ 1992-04-21
    OF - Director → CIF 0
    1992-04-21 ~ 1992-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRANOVA INVESTMENTS LIMITED

Period: 1998-07-23 ~ 2011-10-11
Company number: 02708407
Registered names
TERRANOVA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TERRANOVA INVESTMENTS LIMITED
    Info
    CARLETON CONTRACTS LIMITED - 1998-07-23
    Registered number 02708407
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 and dissolved on 2011-10-11 (19 years 5 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.