logo
explain how to read the page

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 21
  • 1
    Garrington, Stephen John
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2005-02-04 ~ 2010-08-04
    OF - Director → CIF 0
  • 2
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Stroh, John Geoffrey
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-03-23
    OF - Director → CIF 0
  • 6
    Sharp, Andrew Leigh Ritchie
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 7
    Witten, Haddon Robert John
    Born in April 1953
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2000-06-19
    OF - Director → CIF 0
  • 8
    Morgan, Jeremy George
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Bates, James
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2007-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-12-18 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    Lawton, Paul Michael
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2002-01-31
    OF - Director → CIF 0
    Lawton, Paul Michael
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Vass, Brian
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2005-12-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 16
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 18
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 56 offsprings)
    Officer
    2003-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 19
    Park House 64 West Ham Lane, Stratford, London
    Corporate (1070 offsprings)
    Officer
    1994-01-24 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 20
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 1038 offsprings)
    Officer
    1994-01-24 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 21
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2005-04-01 ~ 2007-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

Period: 1994-01-24 ~ 2014-08-26
Company number: 02890397
Registered name
TERRANOVA PACIFIC SERVICES (U.K.) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    Info
    Registered number 02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 and dissolved on 2014-08-26 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.