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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 30
  • 1
    Walters, Colin St John
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ 1995-07-04
    OF - Director → CIF 0
  • 2
    Allen, Stephen
    Individual (153 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 3
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Highet, David Corkhill
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ 1996-07-23
    OF - Director → CIF 0
  • 5
    Mackenzie, Ashley Calder
    Born in July 1972
    Individual (38 offsprings)
    Officer
    1999-12-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Thompson, Gilbert Williamson, Sir
    Born in March 1930
    Individual (14 offsprings)
    Officer
    1994-03-09 ~ 1995-12-05
    OF - Director → CIF 0
  • 7
    Downey, James Robinson
    Born in October 1946
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Downey, James Robinson
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Samaru, Mark
    Born in July 1966
    Individual (10 offsprings)
    Officer
    1995-07-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Douthwaite, Clive Paul
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 1998-05-11
    OF - Director → CIF 0
  • 10
    Perry, Peter Sinclair
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1994-03-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 11
    Brisac, Martin
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1994-09-24 ~ 1995-07-04
    OF - Director → CIF 0
  • 12
    Ashton, Keir
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    Swindells, Simon John
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Sadler, Keith John
    Born in September 1958
    Individual (149 offsprings)
    Officer
    2000-09-18 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    Dewhurst, Anthony John
    Born in November 1950
    Individual (27 offsprings)
    Officer
    1996-03-28 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Individual (27 offsprings)
    Officer
    1996-03-28 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 16
    Jones, Neil Henry
    Born in January 1949
    Individual (15 offsprings)
    Officer
    1996-03-28 ~ 1997-06-16
    OF - Director → CIF 0
  • 17
    Goldstone, Anthony Stewart
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1994-03-09 ~ 1996-07-22
    OF - Director → CIF 0
  • 18
    Taunton, Scott William
    Born in January 1971
    Individual (56 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Rowbotham, Brian William
    Born in May 1931
    Individual (13 offsprings)
    Officer
    1995-07-04 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Rose, Martyn Craig
    Born in May 1948
    Individual (45 offsprings)
    Officer
    1994-03-09 ~ 1995-04-25
    OF - Director → CIF 0
  • 21
    Milburn, Peter
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1996-09-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 22
    Hedges, Gerald Michael
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1994-10-21 ~ 1996-04-19
    OF - Director → CIF 0
    Hedges, Gerald Michael
    Individual (10 offsprings)
    Officer
    1994-10-21 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 23
    Lynes, Hazel Pamela
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1994-03-09 ~ 1996-10-02
    OF - Director → CIF 0
  • 24
    Connolly, Michael Joseph
    Born in June 1941
    Individual (25 offsprings)
    Officer
    1996-03-28 ~ 1999-12-22
    OF - Director → CIF 0
  • 25
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (64 offsprings)
    Officer
    1999-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 26
    Maskrey, Steven
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1995-07-04
    OF - Director → CIF 0
    Maskrey, Steven
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 27
    Wynne, Simon Robert
    Born in January 1967
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-01-14 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
  • 29
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-01-14 ~ 1994-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1458 BIG AM LIMITED

Period: 2000-11-01 ~ 2010-05-18
Company number: 02890732
Registered names
1458 BIG AM LIMITED - Dissolved
FORTUNE 1458 LIMITED - 1996-09-30 03193343... (more)
Standard Industrial Classification
9220 - Radio And Television Activities

  • 1458 BIG AM LIMITED
    Info
    1458 LITE AM LIMITED - 2000-11-01
    FORTUNE 1458 LIMITED - 2000-11-01
    Registered number 02890732
    18 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 and dissolved on 2010-05-18 (16 years 3 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.