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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 30
  • 1
    D'alessandro, Anna-maria
    Public Sector Finance born in October 1965
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Laird, James Peter
    Chief Executive born in June 1941
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Smith, David John
    University Administrator born in August 1954
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 1993-10-11
    OF - Director → CIF 0
  • 4
    Harris, Colin Charles
    Director born in August 1944
    Individual (18 offsprings)
    Officer
    1993-04-27 ~ 1993-11-03
    OF - Director → CIF 0
  • 5
    Naisbitt, Arthur William
    Chairman born in October 1923
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 2000-11-29
    OF - Director → CIF 0
  • 6
    Jennings, Michael Anthony
    Local Government Officer born in July 1949
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 2009-07-24
    OF - Director → CIF 0
  • 7
    Etherington, Jeffery Warner
    Retired born in December 1921
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1997-09-15
    OF - Director → CIF 0
  • 8
    Coffin, Brian John
    Director born in August 1937
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2000-11-29
    OF - Director → CIF 0
  • 9
    Long, Roderic Wilfred John
    Chartered Surveyor born in June 1944
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 10
    Russell, Paul
    Local Authority Chief Executiv born in June 1944
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 11
    Chubb, Peter Francis
    Banker born in July 1946
    Individual (9 offsprings)
    Officer
    1997-10-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 12
    Coen, Paul
    Local Government born in December 1953
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2004-11-17
    OF - Director → CIF 0
  • 13
    Devesher, Neelam
    Local Government Officer born in August 1960
    Individual (10 offsprings)
    Officer
    2009-01-21 ~ 2010-08-26
    OF - Director → CIF 0
  • 14
    Fisher, Julie Anne
    Senior Local Government Officer born in November 1968
    Individual (24 offsprings)
    Officer
    2010-08-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 15
    Mcloughlin, Carmel Bridget
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 16
    Kilburn, Kevin Michael
    Local Government Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Reavell, Fraser Moore
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1994-07-11
    OF - Director → CIF 0
  • 18
    Garrod, Anthony James Whorlow
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    1993-04-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 19
    Moore, John Edward
    Engineer born in October 1940
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1997-10-06
    OF - Director → CIF 0
  • 20
    Walker, Philip Lawrence
    Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Jeffery, Jack
    Managing Director born in March 1930
    Individual (23 offsprings)
    Officer
    1994-02-15 ~ 1996-03-03
    OF - Director → CIF 0
  • 22
    Bosley, Stuart Duncan
    Chartered Accountant born in December 1949
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2000-11-29
    OF - Director → CIF 0
  • 23
    Shaw, Richard Oliver, Dr
    Chief Executive born in January 1949
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2009-01-21
    OF - Director → CIF 0
  • 24
    Thomas, Derek John
    Retired Chief Executive born in December 1934
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 2002-07-15
    OF - Director → CIF 0
  • 25
    Umney, Roger William
    Managing Director born in June 1938
    Individual (11 offsprings)
    Officer
    1993-05-10 ~ 1997-10-06
    OF - Director → CIF 0
  • 26
    Molteno, Margaret Mair
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    Moore, Colin Ronald
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    1993-04-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 28
    Wormell, Richard Oliver Wilson
    Managing Director born in January 1943
    Individual (9 offsprings)
    Officer
    1993-04-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 29
    County Hall, Penrhyn Road, Kingston Upon Thames, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 30
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1993-04-27 ~ 2002-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SURREY FIRST

Period: 1993-04-27 ~ 2020-04-07
Company number: 02813342
Registered name
SURREY FIRST - Dissolved 09152375
Standard Industrial Classification
74990 - Non-trading Company

  • SURREY FIRST
    Info
    Registered number 02813342
    County Hall, Penrhyn Road, Kingston Upon Thames KT1 2DN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1993-04-27 and dissolved on 2020-04-07 (26 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 9 February 2026 and licensed under the Open Government Licence v3.0.