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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 17
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2010-07-09 ~ 2010-07-26
    OF - Director → CIF 0
    2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Co Sec And Head Of Legal
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2004-03-11 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Garcia Valencia, Fernando
    Property & Development Directr born in June 1967
    Individual (16 offsprings)
    Officer
    2002-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Lane, Simon Paul
    Financial Director born in February 1963
    Individual (253 offsprings)
    Officer
    1999-12-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    Ellis, Gerald
    Deputy Company Secretary born in September 1943
    Individual (42 offsprings)
    Officer
    1998-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 7
    Strain, Trevor John
    Finance Director Central born in October 1975
    Individual (87 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Kinch, John Patrick
    Chartered Secretary born in April 1944
    Individual (44 offsprings)
    Officer
    1997-02-04 ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Director
    Individual (44 offsprings)
    Officer
    1997-02-04 ~ 2001-10-13
    OF - Secretary → CIF 0
  • 9
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual (40 offsprings)
    Officer
    1998-03-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2002-02-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Fisher, Robert Stewart
    Chartered Accountant born in March 1942
    Individual (37 offsprings)
    Officer
    1997-02-04 ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Director → CIF 0
  • 13
    WM MORRISON SUPERMARKETS PLC
    WM MORRISON SUPERMARKETS LIMITED 00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    HEMPSONS SECRETARIES LTD
    HEMPSONS SECRETARIES LIMITED 02739263
    33 Henrietta Street, Covent Garden, London
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    1993-07-26 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 15
    SAFEWAY PLC - 2004-05-18 01299733 00746956... (more)
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
  • 17
    HEMPSONS NOMINEES LTD
    HEMPSONS NOMINEES LIMITED 02739697
    33 Henrietta Street, Covent Garden, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    1993-07-26 ~ 1997-02-04
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED

Period: 1993-07-26 ~ 2013-05-07
Company number: 02839175
Registered name
SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    Info
    Registered number 02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 and dissolved on 2013-05-07 (19 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.