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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 18
  • 1
    Shimmen, John Christopher
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1998-06-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Yarlett, Claire Rosalind
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Yarlett, Claire Rosalind
    Individual (30 offsprings)
    Officer
    1994-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Cracknell, Alan Charles
    Born in September 1945
    Individual (12 offsprings)
    Officer
    1994-02-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Turner, David Lee
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2005-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Haupt, Stephen Edward
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2000-02-14 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Richards, Michael
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1993-05-13 ~ 1994-02-07
    OF - Director → CIF 0
  • 7
    Franks, David Louis
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1994-02-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Yates, Mark Christopher
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1993-05-13 ~ 1994-02-07
    OF - Director → CIF 0
  • 9
    Rowe, Simon George
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2000-01-25 ~ 2004-09-10
    OF - Director → CIF 0
  • 10
    Leslie, John Stewart
    Born in February 1959
    Individual (71 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    1998-06-22 ~ 1999-12-16
    OF - Director → CIF 0
  • 12
    Gulliver, Trevor
    Born in July 1953
    Individual (16 offsprings)
    Officer
    1993-05-13 ~ 1994-02-07
    OF - Director → CIF 0
    Gulliver, Trevor
    Individual (16 offsprings)
    Officer
    1993-05-13 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 13
    Watson, Clive Royston
    Director born in March 1961
    Individual (42 offsprings)
    Officer
    1994-02-07 ~ 1998-02-23
    OF - Director → CIF 0
  • 14
    Mackie, Peter Stewart
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1994-02-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Proctor, Hilda
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2005-04-28
    OF - Director → CIF 0
  • 16
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1993-04-06 ~ 1993-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    WRIGHTS SECRETARIES LIMITED
    02681849
    Po Box 11, 7 Cheval Place, London
    Dissolved Corporate (11 parents, 147 offsprings)
    Officer
    1993-06-01 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1993-04-06 ~ 1993-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WATERLOO FIRE STATION COMPANY LIMITED

Period: 1993-06-16 ~ 2010-10-05
Company number: 02807110
Registered names
THE WATERLOO FIRE STATION COMPANY LIMITED - Dissolved
SPURGRADE LIMITED - 1993-06-16
Standard Industrial Classification
5540 - Bars

  • THE WATERLOO FIRE STATION COMPANY LIMITED
    Info
    SPURGRADE LIMITED - 1993-06-16
    Registered number 02807110
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 and dissolved on 2010-10-05 (17 years 5 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.