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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 32
  • 1
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Christner, Hans-henning Muhl
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (61 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (75 offsprings)
    Officer
    1997-07-08 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (75 offsprings)
    Officer
    1998-08-03 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Meenaghan, Evelyn Maria
    Individual (140 offsprings)
    Officer
    1992-11-12 ~ 1992-11-19
    OF - Nominee Secretary → CIF 0
  • 8
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (82 offsprings)
    Officer
    1997-07-08 ~ 2006-08-16
    OF - Director → CIF 0
  • 9
    Stevenson, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 10
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (60 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Moses, William Trevor
    Chief Executive born in March 1951
    Individual (22 offsprings)
    Officer
    1995-11-27 ~ 1997-07-08
    OF - Director → CIF 0
  • 15
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (48 offsprings)
    Officer
    1997-07-08 ~ 1998-08-03
    OF - Director → CIF 0
    Hodges, John
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    1997-07-08 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 16
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 17
    Pettersson, Soren Viktor
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-07-08
    OF - Director → CIF 0
  • 18
    Pascan, Paul Michael
    Company Director born in December 1951
    Individual (50 offsprings)
    Officer
    1993-03-15 ~ 1996-04-24
    OF - Director → CIF 0
    Pascan, Paul Michael
    Company Director
    Individual (50 offsprings)
    Officer
    1993-03-15 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 19
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Little, David Keith
    Individual (8 offsprings)
    Officer
    1996-04-24 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 22
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (84 offsprings)
    Officer
    1998-08-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 23
    Goulding, Peter Gerard
    Accountant
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 24
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 25
    Cash, Daphne Valerie
    Individual (119 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 26
    Taylor, Simon Andrew
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (120 offsprings)
    Officer
    1993-03-15 ~ 1994-11-07
    OF - Director → CIF 0
  • 28
    Seaton, Stuart Neil
    Born in March 1956
    Individual (128 offsprings)
    Officer
    1992-11-12 ~ 1992-11-19
    OF - Nominee Director → CIF 0
  • 29
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 30
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 31
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 32
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SVML LIMITED

Period: 1997-09-23 ~ 2022-08-16
Company number: 02764276
Registered names
SVML LIMITED - Dissolved
GOULDITAR NO. 244 LIMITED - 1992-12-02 02690233... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SVML LIMITED
    Info
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1997-09-23
    Registered number 02764276
    C/o Deloitte Llp, Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-12 and dissolved on 2022-08-16 (29 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 22 April 2026 and licensed under the Open Government Licence v3.0.