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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
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Huntley, Peter William
    Company Director born in February 1961
    Individual (26 offsprings)
    Officer
    1993-10-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 4
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    1999-06-14 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (61 offsprings)
    Officer
    1995-12-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Ruggeri, Andrea Aldo
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2007-03-23
    OF - Director → CIF 0
  • 6
    Dick, Thomas Gordon
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Hughes, David John
    Accountant born in October 1958
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 8
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    1993-10-25 ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Crane, Charles Michael
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 11
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Aikens, Peter
    Company Director born in August 1938
    Individual (14 offsprings)
    Officer
    1993-10-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 19
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (35 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (35 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Bones, David Christopher
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 22
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 23
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual (90 offsprings)
    Officer
    1999-06-14 ~ 2001-03-22
    OF - Director → CIF 0
  • 24
    O'halleran, James William
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    1994-07-01 ~ 1997-06-25
    OF - Director → CIF 0
  • 25
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 26
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 27
    Fisher, David Michael
    Company Director born in March 1946
    Individual (26 offsprings)
    Officer
    1993-10-04 ~ 1997-06-25
    OF - Director → CIF 0
  • 28
    Gregory, David Noel
    Company Director born in December 1944
    Individual (12 offsprings)
    Officer
    1993-10-04 ~ 1995-12-01
    OF - Director → CIF 0
    Gregory, David Noel
    Company Director
    Individual (12 offsprings)
    Officer
    1993-10-04 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 29
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 30
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 31
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1993-06-25 ~ 1993-10-04
    OF - Nominee Director → CIF 0
  • 32
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1993-06-25 ~ 1993-10-04
    OF - Nominee Director → CIF 0
    1993-06-25 ~ 1993-10-04
    OF - Nominee Secretary → 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 March 2026 and licensed under the Open Government Licence v3.0.