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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 38
  • 1
    Leaver, Colin Edward
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2004-04-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Sirs, John
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Hale, Paul Douglas
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2002-09-12
    OF - Director → CIF 0
  • 4
    Chalmers, Harvey Paxton, Dr
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2001-05-14
    OF - Director → CIF 0
  • 5
    Duncumb, Martyn Raymond
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 6
    Taylor, Julian Mark
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mooney, Kevin Michael
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2005-02-23
    OF - Director → CIF 0
  • 8
    Tromans, Stephen Richard
    Born in February 1957
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 1999-08-19
    OF - Director → CIF 0
  • 9
    Hindle, Michael Philip
    Individual (3 offsprings)
    Officer
    1994-04-15 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 10
    Exley, Paul Marcus
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 11
    Dawkins, Mark Peregrine
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1997-12-05 ~ 2004-04-22
    OF - Director → CIF 0
    2005-03-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 12
    Passmore, Colin John
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2004-04-22 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Hammond, Jonathan Scott
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 14
    Newman, Helen
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2002-09-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 15
    Dawson, William Strachan
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1997-12-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 16
    Elvidge, Stephen Rene
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 17
    Scanlan, Charles Denis
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2000-09-18
    OF - Director → CIF 0
  • 18
    Morgan, Simon Richard
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Troup, John Edward Astley
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2002-09-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Nias, Peter Mikael Wade
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1997-01-16
    OF - Director → CIF 0
  • 21
    Jones, Nicholas David Edric
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 22
    Dickinson, David Roscoe
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1994-11-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 23
    Armitage, Richard Andrew
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1999-08-19 ~ 2002-09-12
    OF - Director → CIF 0
  • 24
    Kinsey, Oliver John Raymond
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 1997-12-05
    OF - Director → CIF 0
  • 25
    Neil, Alasdair Philip
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1997-01-16
    OF - Director → CIF 0
  • 26
    Walter, Jeremy Canning
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1997-01-16 ~ 1999-08-19
    OF - Director → CIF 0
  • 27
    Pollock, Richard Charles Standish
    Born in February 1951
    Individual (5 offsprings)
    Officer
    1994-04-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 28
    Kelly, Jonathan Patrick Knox
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2010-04-07
    OF - Director → CIF 0
  • 29
    Rontaler, Ann-marie Luiza
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 30
    Monastiriotis, Emily Kay
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 31
    Hoyland, Jeremy Quentin
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2011-05-04 ~ 2025-11-28
    OF - Director → CIF 0
  • 32
    Keech, Sarah
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 33
    Freeman, Peter John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1999-08-19
    OF - Director → CIF 0
  • 34
    Harney, Colleen Ann
    Individual (10 offsprings)
    Officer
    1994-11-14 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 35
    Woffenden, Kenneth John
    Born in October 1954
    Individual (74 offsprings)
    Officer
    1999-08-19 ~ 2004-02-24
    OF - Director → CIF 0
  • 36
    Knight, William John
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 1997-12-05
    OF - Director → CIF 0
  • 37
    Vaughan, Philip John Hope
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2006-10-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 38
    Citypoint, One Ropemaker Street, London, England
    Active Corporate (625 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDS SERVICE COMPANY (NO.1) LIMITED

Period: 1998-03-20 ~ now
Company number: 02921104 03452282
Registered names
SANDS SERVICE COMPANY (NO.1) LIMITED - now 03452282
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-04-30
8 GBP2024-04-30
Net Assets/Liabilities
8 GBP2025-04-30
8 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
8 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
8 GBP2025-04-30
8 GBP2024-04-30

  • SANDS SERVICE COMPANY (NO.1) LIMITED
    Info
    SANDS SERVICE COMPANY LIMITED - 1998-03-20
    Registered number 02921104
    Citypoint, One Ropemaker Street, London EC2Y 9SS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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