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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
    Emamy Foroushani, Alireza Ali
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Keith Roland
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Robertson, Alan William
    Company Secretary
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Marr, George Gareth Gordon
    Chief Executive born in August 1951
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Morrish, Elizabeth Jane
    Independent Financial Adviser born in August 1964
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2001-05-01
    OF - Director → CIF 0
    Morrish, Elizabeth Jane
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    Cotton, Christopher Charles Stapleton
    Independent Financial Adviser born in January 1942
    Individual (4 offsprings)
    Officer
    1992-08-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Martell, Jeremy Hyman
    Financial Adviser born in May 1962
    Individual (15 offsprings)
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Pearson, Mark Robert
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual (13 offsprings)
    Officer
    2011-03-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Laverick, Anthony Graham George
    Independent Financial Advisers born in April 1955
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Mcguinness, James
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    James, Peter Frank
    Independent Financial Adviser born in October 1946
    Individual (6 offsprings)
    Officer
    1992-08-14 ~ 2005-02-28
    OF - Director → CIF 0
    James, Peter Frank
    Independent Financial Adviser
    Individual (6 offsprings)
    Officer
    1992-08-14 ~ 1992-09-11
    OF - Secretary → CIF 0
    James, Peter Frank
    Independent Financia
    Individual (6 offsprings)
    1998-09-30 ~ 2001-05-01
    OF - Secretary → CIF 0
    2005-01-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 14
    Smith, Jennifer Ann
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Sandford, John Longueville Ekin
    Independent Financial Adviser born in May 1960
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Brady, Della Sylvia Joy
    Accountant
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 17
    Greenstreet, Stephen Derek
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2011-03-10
    OF - Director → CIF 0
  • 18
    Wicks, Lester Richard
    Independent Financial Adviser born in March 1960
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Edwards, Janet Elizabeth Heathcote
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 20
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (31 offsprings)
    Officer
    2003-05-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 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, 823 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, 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.