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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 61
  • 1
    Holmes, George Bright
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Machin, Stephen James
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Dickson, Robin Elliott
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Turnbull, Matthew Mcferrow
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    Macalpine, Ian Kenneth Geoffry
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2002-03-05
    OF - Director → CIF 0
  • 6
    Lloyd, Richard Gilchrist
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Walker, Ralph Peter
    Born in July 1946
    Individual (18 offsprings)
    Officer
    1997-03-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    1993-01-29 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 9
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2005-07-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Ibbett, John Charles
    Born in April 1962
    Individual (53 offsprings)
    Officer
    1995-04-27 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Petch, Herbert David
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1999-04-12
    OF - Director → CIF 0
  • 12
    Verity, Stuart
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Sondergaard, Hanne
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Price, John Philip
    Individual (37 offsprings)
    Officer
    1998-10-23 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 15
    Diepenbroek, Celia Rita Jane
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 16
    Wells, Graham
    Born in June 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Lea, Martin John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Blake, William Tim
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 19
    Abbiss, Paul
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2008-05-29
    OF - Director → CIF 0
  • 20
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2010-11-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 21
    Durston, Anthony Edward
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Evans, Edward Martin
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2017-05-17
    OF - Director → CIF 0
  • 23
    Ward, John Philip
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Hyslop, David
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 25
    Rhodes, Angela Rosemary
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 26
    Guest, Andrew Charles
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2002-01-29 ~ 2005-04-07
    OF - Director → CIF 0
  • 27
    Haydon, Ryan Charles Leo
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2017-05-17
    OF - Director → CIF 0
  • 28
    Dymond, Colin Nigel
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 29
    Haskins, Christopher Robin, Lord
    Born in May 1937
    Individual (32 offsprings)
    Officer
    1993-01-29 ~ 2002-11-07
    OF - Director → CIF 0
  • 30
    Vernon, Philip William
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 31
    Wilkinson, Jonathan Charles
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2009-04-27
    OF - Director → CIF 0
  • 32
    Russell, John Hugo Trenchard, Hon
    Born in October 1950
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Dale, Timothy Derwas
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 34
    Dalby, Brian John
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 35
    Vigus, Timothy Ian
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 36
    Fearnall, Arthur Richard
    Producer Director born in November 1963
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2019-04-17
    OF - Director → CIF 0
  • 37
    Leggott, George William
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2009-04-29
    OF - Director → CIF 0
  • 38
    Pedersen, Jan Egtved
    Born in August 1959
    Individual (54 offsprings)
    Officer
    2008-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 39
    Lambourne, Adrian
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    Hough, Alan
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2005-04-07
    OF - Director → CIF 0
  • 41
    Grice, Peter David
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1997-11-27
    OF - Director → CIF 0
  • 42
    Moore, Clive Leslie
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 43
    Davidson, Richard Colin Neil
    Born in February 1951
    Individual (55 offsprings)
    Officer
    1995-06-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 44
    Ovens, Jonathan Jesse
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1995-04-27 ~ 2017-12-12
    OF - Director → CIF 0
    Ovens, Jonathan Jesse
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 45
    Williams, David Arfon
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2007-03-29
    OF - Director → CIF 0
  • 46
    Fletcher, Stuart Harold
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2017-05-17
    OF - Director → CIF 0
  • 47
    Smith, Timothy John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2002-11-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 48
    Rankin, Donald Sydney
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 49
    Berry, Laurence
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1996-07-31
    OF - Director → CIF 0
  • 50
    Hosford, Timothy David
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2019-04-17
    OF - Director → CIF 0
  • 51
    Smith, John Richard
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 2001-11-08
    OF - Director → CIF 0
  • 52
    Mitchem, David Robert
    Producer Director born in April 1954
    Individual (11 offsprings)
    Officer
    2005-04-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 53
    Mills, Roger Beverley Norton
    Born in June 1940
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 1996-11-21
    OF - Director → CIF 0
  • 54
    Jeffery, James Alastair
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2010-04-21
    OF - Director → CIF 0
  • 55
    Crossland, Ted Edward Dyson
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 56
    Soar, Tanjot
    Individual (69 offsprings)
    Officer
    2007-07-01 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 57
    Bailey, Gordon Paul Stratford
    Born in April 1940
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-06-18
    OF - Director → CIF 0
  • 58
    Abbey, Frank Wesley
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1998-01-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 59
    Cock, Patrick
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-13 ~ 1993-01-15
    OF - Nominee Director → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-13 ~ 1993-01-15
    OF - Nominee Director → CIF 0
    1993-01-13 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMERALD DEBTCO LIMITED

Period: 2013-12-12 ~ 2020-09-22
Company number: 02779206 08664804
Registered names
EMERALD DEBTCO LIMITED - Dissolved 08664804
PROJECTRULE LIMITED - 1993-01-15
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • EMERALD DEBTCO LIMITED
    Info
    ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
    EXPRESS MILK PARTNERSHIP LIMITED - 2013-12-12
    THE NORTHERN MILK PARTNERSHIP LIMITED - 2013-12-12
    PROJECTRULE LIMITED - 2013-12-12
    Registered number 02779206
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-01-13 and dissolved on 2020-09-22 (27 years 8 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.