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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
    Sharp, Ernest Henry
    Born in January 1931
    Individual (21 offsprings)
    Officer
    1993-05-25 ~ 1996-07-10
    OF - Director → CIF 0
  • 2
    Parry, Stephen
    Individual (32 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Barron, Michael John
    Born in August 1954
    Individual (45 offsprings)
    Officer
    1993-05-24 ~ 1993-05-25
    OF - Nominee Director → CIF 0
  • 4
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-02-27 ~ 2009-05-27
    OF - Director → CIF 0
  • 5
    Egitto, Joleen
    Individual (19 offsprings)
    Officer
    1998-11-23 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 6
    Martin, Emily Louise
    Individual (33 offsprings)
    Officer
    2006-09-06 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 7
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2006-02-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Hurrell, Timothy
    Born in May 1953
    Individual (82 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Gatto, Salvatore Martin
    Born in May 1950
    Individual (53 offsprings)
    Officer
    1994-09-07 ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    Cheyne, David George Thomson
    Born in January 1961
    Individual (58 offsprings)
    Officer
    2004-11-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Martin, Alan Graham
    Born in March 1954
    Individual (76 offsprings)
    Officer
    1993-05-24 ~ 1993-05-25
    OF - Nominee Director → CIF 0
  • 12
    Grant, Stephen Martin
    Born in November 1950
    Individual (42 offsprings)
    Officer
    1996-09-20 ~ 2006-02-07
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (42 offsprings)
    Officer
    1993-05-25 ~ 1998-11-23
    OF - Secretary → CIF 0
    2002-06-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Henshaw, Stephen Anthony
    Born in April 1957
    Individual (36 offsprings)
    Officer
    2006-06-30 ~ 2006-08-07
    OF - Director → CIF 0
    Henshaw, Stephen Anthony
    Individual (36 offsprings)
    Officer
    2006-06-30 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 14
    Back, Steven John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2002-11-08 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynold
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1998-11-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Simons, David Martin
    Born in March 1947
    Individual (32 offsprings)
    Officer
    1993-05-25 ~ 1999-02-23
    OF - Director → CIF 0
  • 17
    Sellers, Caroline Jane
    Individual (456 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Humes, Stephen
    Born in June 1965
    Individual (119 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    1993-05-24 ~ 1993-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOMERFIELD HOLDINGS LIMITED

Period: 1996-08-09 ~ 2010-11-10
Company number: 02822431 02622750
Registered names
SOMERFIELD HOLDINGS LIMITED - now 02622750
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SOMERFIELD HOLDINGS LIMITED
    Info
    ILIAD INVESTMENTS LIMITED - 1996-08-09
    Registered number 02822431
    New Century House, Corporation Street, Manchester M60 4ES
    CONVERTED/CLOSED COMPANY incorporated on 1993-05-24 and dissolved on 2010-11-10 (17 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.