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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 22
  • 1
    Siddons, Peter Robert
    Chartered Accountant born in July 1943
    Individual (27 offsprings)
    Officer
    1995-07-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in December 1957
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (49 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (57 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (91 offsprings)
    Officer
    1998-10-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (65 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Rooke, William Frederick
    Accountant born in May 1944
    Individual (34 offsprings)
    Officer
    1993-03-04 ~ 2000-03-30
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2015-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Allen, Anthony Steven
    Chartered Accountant born in May 1950
    Individual (49 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 12
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (93 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Payne, Neil Lewin
    Chartered Accountant born in July 1943
    Individual (12 offsprings)
    Officer
    1993-03-04 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Wood, John Anthony
    Individual (33 offsprings)
    Officer
    1993-03-04 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2015-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (56 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Hurley, Anne-marie
    Individual (65 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Tilson, Keith
    Chartered Accountant born in March 1955
    Individual (62 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (62 offsprings)
    Officer
    2000-03-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 20
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 21
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-02-25 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-02-25 ~ 1993-03-04
    OF - Nominee Director → CIF 0
    1993-02-25 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STS NOMINEES NO. 35 LTD

Period: 1998-07-02 ~ 2016-09-21
Company number: 02793799 03580575... (more)
Registered names
STS NOMINEES NO. 35 LTD - Dissolved 03580575... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-09-21
MOTUKA LIMITED - 1993-03-04
Standard Industrial Classification
74990 - Non-trading Company

  • STS NOMINEES NO. 35 LTD
    Info
    COOPERS & LYBRAND (CIS) LIMITED - 1998-07-02
    MOTUKA LIMITED - 1998-07-02
    Registered number 02793799
    Po Box 67238 10-18 Union Street, London SE1P 4DL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-25 and dissolved on 2016-09-21 (23 years 6 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.