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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
Active 3
  • 1
    Couldridge, Pauline Ann
    Retired born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Pratchett, Susan Clare
    Pa born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Westbury-haines, Denise Yvonne
    Corporate Affairs Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Down, Barry Graham
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 2
    Taylor, Denise
    Director Business Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Carling, Jane Anne
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Lott, Lee Teresa
    Facilitator born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Whitaker, Heather Alice
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2018-03-31
    OF - Director → CIF 0
    Whitaker, Heather Alice
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Seward, Philipa Tema
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2009-09-30
    OF - Director → CIF 0
    Seward, Philipa Tema
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Dewey, Nigel
    Partner/Courier Company born in March 1967
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 1999-10-07
    OF - Director → CIF 0
  • 8
    Mackenzie, Alexander John
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Brinklow, Robin Arthur
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1998-07-29
    OF - Director → CIF 0
  • 10
    Manning, Bruce Philip
    Managing Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-06 ~ 1994-11-04
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-06 ~ 1994-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHANTOCK MANAGEMENT COMPANY LIMITED

Previous name
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
    icon of address6 Home Farm Court Shantock Hall Lane, Bovingdon, Hemel Hempstead HP3 0NQ
    Private Limited Company incorporated on 1994-10-06 (31 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.