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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 23
  • 1
    Wicks, Lester Richard
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Brady, Della Sylvia Joy
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 3
    Martell, Jeremy Hyman
    Born in May 1962
    Individual (19 offsprings)
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Cotton, Christopher Charles Stapleton
    Born in January 1942
    Individual (7 offsprings)
    Officer
    1992-08-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Morrish, Elizabeth Jane
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2001-05-01
    OF - Director → CIF 0
    Morrish, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 6
    Marr, George Gareth Gordon
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    James, Peter Frank
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1992-08-14 ~ 2005-02-28
    OF - Director → CIF 0
    James, Peter Frank
    Individual (8 offsprings)
    Officer
    1992-08-14 ~ 1992-09-11
    OF - Secretary → CIF 0
    1998-09-30 ~ 2001-05-01
    OF - Secretary → CIF 0
    2005-01-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Emamy Foroushani, Alireza Ali
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 9
    Pearson, Mark Robert
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Robertson, Alan William
    Individual (20 offsprings)
    Officer
    2005-02-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2003-05-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Mcguinness, James
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2006-01-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Laverick, Anthony Graham George
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Smith, Jennifer Ann
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2011-03-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Sandford, John Longueville Ekin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Edwards, Janet Elizabeth Heathcote
    Individual (6 offsprings)
    Officer
    1992-09-11 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 18
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2007-11-27 ~ 2011-03-10
    OF - Director → CIF 0
  • 19
    Robinson, Keith Roland
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 21
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-07-16 ~ 1992-08-14
    OF - Nominee Secretary → CIF 0
  • 22
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-07-16 ~ 1992-08-14
    OF - Nominee Director → CIF 0
  • 23
    ORIGEN FINANCIAL SERVICES LIMITED - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    40-43, Chancery Lane, London
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2008-07-31 ~ 2011-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT BAYLEY HOLDINGS LIMITED

Period: 1992-09-01 ~ 2013-01-15
Company number: 02731753
Registered names
ELLIOTT BAYLEY HOLDINGS LIMITED - Dissolved
RIPTONE LIMITED - 1992-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELLIOTT BAYLEY HOLDINGS LIMITED
    Info
    RIPTONE LIMITED - 1992-09-01
    Registered number 02731753
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire GU14 7QL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 and dissolved on 2013-01-15 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.