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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
    Crawshaw, Andrew
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Neil Ross
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1993-08-11 ~ 1995-03-28
    OF - Director → CIF 0
    Mactaggart, Neil Ross
    Individual (14 offsprings)
    Officer
    1993-03-01 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 3
    Johnson, Michael Richard
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1995-03-27 ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Jones, Gareth Allen
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 1999-06-24
    OF - Director → CIF 0
  • 5
    Lucas, Peter
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1995-03-27 ~ 1995-10-30
    OF - Director → CIF 0
  • 6
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 7
    Fraser, Nicholas Grant
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2001-04-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 8
    Lamey, Christopher Jeffrey
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 9
    Sabel, Michael
    Born in January 1967
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Fraser, Lincoln Julian
    Manager born in May 1971
    Individual (29 offsprings)
    Officer
    2000-12-01 ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    White, William Henry George
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1993-08-11 ~ 1994-12-28
    OF - Director → CIF 0
  • 13
    Hoggard, David Patrick
    Born in November 1964
    Individual (9 offsprings)
    Officer
    1997-04-03 ~ 2002-06-01
    OF - Director → CIF 0
    Hoggard, David Patrick
    Individual (9 offsprings)
    Officer
    1997-02-06 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 14
    Buck, Neil Arthur
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2001-04-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 15
    Boxall, David Russell
    Born in March 1953
    Individual (12 offsprings)
    Officer
    1995-08-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Depping, Thomas James
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Philip Michael Lyon
    Individual (116 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mactaggart, Iain Douglas
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1993-08-11 ~ 1995-03-27
    OF - Director → CIF 0
  • 19
    The Official Receiver Or Nottingham
    Individual (393 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    IMPERIAL CONSOLIDATED LIMITED
    - now 03750734 03398190
    Insolvency (Case 1) Administration order
    Administration started on 2002-06-10 during the appointment or period of control
    Administration discharged on 2010-11-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-18 during the appointment or period of control
    Dissolved on 2012-04-24 during the appointment or period of control
    IMPERIAL CONSOLIDATED GROUP PLC - 2000-11-08
    Rosebery House 4 Farm Street, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2002-02-11 ~ dissolved
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-03-08 ~ 1993-03-08
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-03-08 ~ 1993-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUFFOLK STREET GROUP LIMITED

Period: 1993-03-08 ~ 2011-11-22
Company number: 02797369
Registered name
SUFFOLK STREET GROUP LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-13
Commencement of winding up on 2009-02-10
Conclusion of winding up on 2011-08-15
Dissolved on 2011-11-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-19
Date of completion or termination of CVA on 2011-03-02
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SUFFOLK STREET GROUP LIMITED
    Info
    Registered number 02797369
    Cartwright House, Tottle Road, Nottingham NG2 1RT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 and dissolved on 2011-11-22 (18 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.