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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 15
  • 1
    Mackenzie, Alexander John
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Westbury-haines, Denise Yvonne
    Born in September 1959
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Bruce Philip
    Managing Director born in October 1974
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Pratchett, Susan Clare
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Brinklow, Robin Arthur
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1998-07-29
    OF - Director → CIF 0
  • 6
    Down, Barry Graham
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 7
    Couldridge, Pauline Ann
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Denise
    Director Business Consultant born in September 1955
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Carling, Jane Anne
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Dewey, Nigel
    Partner/Courier Company born in March 1967
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 1999-10-07
    OF - Director → CIF 0
  • 11
    Whitaker, Heather Alice
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2018-03-31
    OF - Director → CIF 0
    Whitaker, Heather Alice
    Consultant
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 12
    Lott, Lee Teresa
    Facilitator born in May 1952
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Seward, Philipa Tema
    Director born in December 1960
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2009-09-30
    OF - Director → CIF 0
    Seward, Philipa Tema
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 14
    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, 41778 offsprings)
    Officer
    1994-10-06 ~ 1994-11-04
    OF - Nominee Secretary → CIF 0
  • 15
    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, 39004 offsprings)
    Officer
    1994-10-06 ~ 1994-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHANTOCK MANAGEMENT COMPANY LIMITED

Period: 1994-11-16 ~ now
Company number: 02975176
Registered names
SHANTOCK MANAGEMENT COMPANY LIMITED - now
SPEED 4547 LIMITED - 1994-11-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SHANTOCK MANAGEMENT COMPANY LIMITED
    Info
    SPEED 4547 LIMITED - 1994-11-16
    Registered number 02975176
    6 Home Farm Court Shantock Hall Lane, Bovingdon, Hemel Hempstead HP3 0NQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.