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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 28
  • 1
    Bugden, Wayne Bamber David
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Bradley, Colin
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Bickley, Richard Matthew
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1998-10-30
    OF - Director → CIF 0
    Bickley, Richard Matthew
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 4
    Radford, Terry Clive
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Buckley, Gavin Anthony
    Uk Financial Controller born in October 1983
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Court, Simon Mark
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 7
    Stoddart, James
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    2003-03-06 ~ 2005-03-09
    OF - Director → CIF 0
  • 8
    Wrighton, Bryan Paul
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Morton, Arthur Leonard Robert
    Chartered Accountant born in March 1942
    Individual (39 offsprings)
    Officer
    1996-06-28 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Ricketts, Simon Peter Edward
    Computer Engineer born in July 1960
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Thwaite, Richard Norman
    It Consultant born in March 1960
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 12
    Altendorf, Michael Anthony
    Cr6 9hu born in March 1962
    Individual (16 offsprings)
    Officer
    2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Griffin, Alan Michael
    Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
    Griffin, Alan Michael
    Accountant
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 14
    Herring, John Anthony
    Banker born in December 1957
    Individual (46 offsprings)
    Officer
    2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 15
    Cheesman, David
    Chief Executive born in January 1954
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2003-03-06
    OF - Director → CIF 0
  • 16
    Rowlinson, Mark Andrew
    Accountant born in August 1950
    Individual (12 offsprings)
    Officer
    1999-10-06 ~ 2003-09-03
    OF - Director → CIF 0
    Rowlinson, Mark Andrew
    Accountant
    Individual (12 offsprings)
    Officer
    1999-10-06 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 17
    Alway, Derek Andrew
    Management Consultant born in January 1940
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Meredith, Trevor William
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1993-01-12 ~ 2000-09-04
    OF - Director → CIF 0
    Meredith, Trevor William
    Company Director
    Individual (4 offsprings)
    Officer
    1993-01-12 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 19
    Weatheritt, Bob
    Accountant
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 20
    Carter, Sarah Louise
    Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2005-03-09
    OF - Director → CIF 0
  • 21
    Ryan, Philip Gerrard
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-01-17
    OF - Director → CIF 0
  • 22
    Walker, Patrick David, Mr.
    Sr. Director, Finance And Business Operations born in December 1971
    Individual (18 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Poole, Richard
    Business Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 24
    Dacier, Paul Thomas
    General Counsel born in December 1957
    Individual (13 offsprings)
    Officer
    2008-08-04 ~ 2016-09-07
    OF - Director → CIF 0
  • 25
    Permut, Susan Irene
    Deputy General Counsel born in May 1954
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2016-09-07
    OF - Director → CIF 0
  • 26
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-12-08 ~ 1993-01-12
    OF - Nominee Director → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-12-08 ~ 1993-01-12
    OF - Nominee Director → CIF 0
    1992-12-08 ~ 1993-01-12
    OF - Nominee Secretary → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1, Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2008-08-04 ~ 2009-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCHANGO LIMITED

Period: 2008-08-04 ~ 2022-11-17
Company number: 02771938
Registered names
CONCHANGO LIMITED - Dissolved 03946001... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONCHANGO LIMITED
    Info
    CONCHANGO PLC - 2008-08-04
    HARRIER GROUP PUBLIC LIMITED COMPANY - 2008-08-04
    ALLTALK SERVICES LIMITED - 2008-08-04
    Registered number 02771938
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-08 and dissolved on 2022-11-17 (29 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.