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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
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    1997-07-08 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-08-03 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 2
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 4
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 5
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Simon Andrew
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Pascan, Paul Michael
    Company Director born in December 1951
    Individual (48 offsprings)
    Officer
    1993-03-15 ~ 1996-04-24
    OF - Director → CIF 0
    Pascan, Paul Michael
    Company Director
    Individual (48 offsprings)
    Officer
    1993-03-15 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 11
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 12
    Goulding, Peter Gerard
    Accountant
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 13
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 14
    Little, David Keith
    Individual (8 offsprings)
    Officer
    1996-04-24 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 15
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Christner, Hans-henning Muhl
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1997-07-08 ~ 1998-08-03
    OF - Director → CIF 0
    Hodges, John
    Deputy Company Secretary
    Individual (47 offsprings)
    Officer
    1997-07-08 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 18
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1992-11-12 ~ 1992-11-19
    OF - Nominee Director → CIF 0
  • 19
    Moses, William Trevor
    Chief Executive born in March 1951
    Individual (19 offsprings)
    Officer
    1995-11-27 ~ 1997-07-08
    OF - Director → CIF 0
  • 20
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1992-11-12 ~ 1992-11-19
    OF - Nominee Secretary → CIF 0
  • 21
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 22
    Pettersson, Soren Viktor
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-07-08
    OF - Director → CIF 0
  • 23
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 24
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (116 offsprings)
    Officer
    1993-03-15 ~ 1994-11-07
    OF - Director → CIF 0
  • 25
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    1998-08-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 26
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 27
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1997-07-08 ~ 2006-08-16
    OF - Director → CIF 0
  • 28
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 29
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 30
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 31
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 32
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    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 (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 02781720... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.