logo
explain how to read the page

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
Active 2
  • 1
    D'alessandro, Anna-maria
    Public Sector Finance born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCounty Hall, Penrhyn Road, Kingston Upon Thames, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Bosley, Stuart Duncan
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2000-11-29
    OF - Director → CIF 0
  • 2
    Fisher, Julie Anne
    Senior Local Government Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Umney, Roger William
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1997-10-06
    OF - Director → CIF 0
  • 4
    Walker, Philip Lawrence
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Moore, John Edward
    Engineer born in October 1940
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1997-10-06
    OF - Director → CIF 0
  • 6
    Smith, David John
    University Administrator born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 1993-10-11
    OF - Director → CIF 0
  • 7
    Naisbitt, Arthur William
    Chairman born in October 1923
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2000-11-29
    OF - Director → CIF 0
  • 8
    Chubb, Peter Francis
    Banker born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 9
    Harris, Colin Charles
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1993-11-03
    OF - Director → CIF 0
  • 10
    Coen, Paul
    Local Government born in December 1953
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Mcloughlin, Carmel Bridget
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 12
    Molteno, Margaret Mair
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Jeffery, Jack
    Managing Director born in March 1930
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1996-03-03
    OF - Director → CIF 0
  • 14
    Shaw, Richard Oliver, Dr
    Chief Executive born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Reavell, Fraser Moore
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-07-11
    OF - Director → CIF 0
  • 16
    Kilburn, Kevin Michael
    Local Government Officer born in January 1964
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Coffin, Brian John
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2000-11-29
    OF - Director → CIF 0
  • 18
    Etherington, Jeffery Warner
    Retired born in December 1921
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1997-09-15
    OF - Director → CIF 0
  • 19
    Jennings, Michael Anthony
    Local Government Officer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 2009-07-24
    OF - Director → CIF 0
  • 20
    Wormell, Richard Oliver Wilson
    Managing Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 21
    Laird, James Peter
    Chief Executive born in June 1941
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 22
    Garrod, Anthony James Whorlow
    Solicitor born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 23
    Thomas, Derek John
    Retired Chief Executive born in December 1934
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2002-07-15
    OF - Director → CIF 0
  • 24
    Moore, Colin Ronald
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 25
    Devesher, Neelam
    Local Government Officer born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2010-08-26
    OF - Director → CIF 0
  • 26
    Long, Roderic Wilfred John
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 27
    Russell, Paul
    Local Authority Chief Executiv born in June 1944
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 28
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-04-27 ~ 2002-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SURREY FIRST

Standard Industrial Classification
74990 - Non-trading Company

  • SURREY FIRST
    Info
    Registered number 02813342
    icon of addressCounty 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.