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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 19
  • 1
    Anderson, Quentin Michael Cordue
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-02-20
    OF - Director → CIF 0
  • 2
    Hutchins, Miles
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    1993-09-03 ~ 1997-08-04
    OF - Director → CIF 0
  • 3
    Dow, Robin Charles
    Director born in November 1943
    Individual (14 offsprings)
    Officer
    1993-09-03 ~ 1997-08-04
    OF - Director → CIF 0
  • 4
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    1997-08-04 ~ 2005-01-18
    OF - Director → CIF 0
  • 5
    Lake, Simon Charles
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ 1997-08-04
    OF - Director → CIF 0
  • 6
    Heligman, Matthew
    Cfo born in February 1982
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Smith, Stephen Albert
    Director born in August 1947
    Individual (23 offsprings)
    Officer
    1993-09-03 ~ 1997-08-04
    OF - Director → CIF 0
  • 8
    Horner, Christopher John
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 9
    Martin, Pam
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2005-01-18
    OF - Director → CIF 0
  • 10
    Robinson, Clare
    Individual (3 offsprings)
    Officer
    1994-01-12 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 11
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (23 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Prior, James Edward Cairns
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2015-07-15 ~ 2020-02-10
    OF - Director → CIF 0
  • 13
    King, Matthew
    Company Secretary born in May 1961
    Individual (14 offsprings)
    Officer
    1997-04-24 ~ 2003-02-28
    OF - Director → CIF 0
    King, Matthew
    Individual (14 offsprings)
    Officer
    1993-09-03 ~ 1994-01-12
    OF - Secretary → CIF 0
    King, Matthew
    Company Secretary
    Individual (14 offsprings)
    1996-08-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 14
    Tomlinson, Paul Ian
    Finance Director born in January 1975
    Individual (8 offsprings)
    Officer
    2009-02-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 15
    Robertson, Wendy
    Financial Controller
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 16
    Robinson, Tom Oakley
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2006-02-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    Papadakis, Alexios
    Finance Director born in April 1981
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    NEWCROSSE LIMITED
    03050332
    27, Farm Street, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDISON INVESTMENTS LIMITED

Period: 1994-10-19 ~ 2020-10-13
Company number: 02819725
Registered names
ADDISON INVESTMENTS LIMITED - Dissolved
PINKIE HUES LIMITED - 1994-10-19
TRUSHELFCO (NO. 1912) LIMITED - 1993-09-10 02360186... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ADDISON INVESTMENTS LIMITED
    Info
    PINKIE HUES LIMITED - 1994-10-19
    TRUSHELFCO (NO. 1912) LIMITED - 1994-10-19
    Registered number 02819725
    6 Brewhouse Yard, London EC1V 4DG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-20 and dissolved on 2020-10-13 (27 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.