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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 32
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (43 offsprings)
    Officer
    1993-10-25 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Klein, David
    Company Director born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Schaafsma, Paul Michael
    Company Director born in March 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Huntley, Peter William
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    1993-10-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 7
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 8
    Peters, Richard David
    Director born in May 1960
    Individual (74 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual (121 offsprings)
    Officer
    1999-06-14 ~ 2001-03-22
    OF - Director → CIF 0
  • 10
    Fisher, David Michael
    Company Director born in March 1946
    Individual (27 offsprings)
    Officer
    1993-10-04 ~ 1997-06-25
    OF - Director → CIF 0
  • 11
    Christensen, Troy
    Company Director born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (65 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Dick, Thomas Gordon
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Spencer, Nicola Jane
    Individual (29 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Crane, Charles Michael
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Bones, David Christopher
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 18
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (80 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (135 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    O'halleran, James William
    Company Director born in November 1950
    Individual (34 offsprings)
    Officer
    1994-07-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 21
    Aikens, Peter
    Company Director born in August 1938
    Individual (14 offsprings)
    Officer
    1993-10-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 23
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 24
    Ruggeri, Andrea Aldo
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2007-03-23
    OF - Director → CIF 0
  • 25
    Lousada, James David
    Company Director born in November 1965
    Individual (98 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 26
    Hughes, David John
    Accountant born in October 1958
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 27
    Gregory, David Noel
    Company Director born in December 1944
    Individual (20 offsprings)
    Officer
    1993-10-04 ~ 1995-12-01
    OF - Director → CIF 0
    Gregory, David Noel
    Company Director
    Individual (20 offsprings)
    Officer
    1993-10-04 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 28
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (94 offsprings)
    Officer
    1999-06-14 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    1995-12-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 29
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 30
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (38 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 31
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1993-06-25 ~ 1993-10-04
    OF - Nominee Director → CIF 0
    1993-06-25 ~ 1993-10-04
    OF - Nominee Secretary → CIF 0
  • 32
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1993-06-25 ~ 1993-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCOLADE EUROPE LIMITED

Period: 2011-05-31 ~ 2017-05-23
Company number: 02830414 05586122... (more)
Registered names
ACCOLADE EUROPE LIMITED - Dissolved 05586122... (more)
OVAL (888) LIMITED - 1993-10-20 04819545... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ACCOLADE EUROPE LIMITED
    Info
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 2011-05-31
    OVAL (888) LIMITED - 2011-05-31
    Registered number 02830414
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 and dissolved on 2017-05-23 (23 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.