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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 16
  • 1
    Date, Stephen James
    Manager born in August 1951
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Nagle, Michael
    Solicitor born in September 1952
    Individual (120 offsprings)
    Officer
    1994-10-21 ~ 2002-01-24
    OF - Director → CIF 0
    Nagle, Michael
    Individual (120 offsprings)
    Officer
    2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 3
    Ellis, Thomas James
    Company Director born in May 1942
    Individual (21 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Maes, Miriam
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual (20 offsprings)
    Officer
    1994-10-21 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual (20 offsprings)
    Officer
    1994-10-21 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2007-10-29 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 8
    Weight, John
    Company Director born in February 1948
    Individual (23 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Cadoux Hudson, Humphrey Alan Edward
    Company Director born in November 1960
    Individual (118 offsprings)
    Officer
    2002-01-24 ~ 2004-01-01
    OF - Director → CIF 0
    Cadoux-hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2007-10-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Dyke, Michael Sean
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2007-07-31 ~ 2007-10-29
    OF - Director → CIF 0
  • 11
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 12
    Pavia, Michael James
    Company Director born in October 1946
    Individual (56 offsprings)
    Officer
    2002-01-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (34 offsprings)
    Officer
    2000-05-12 ~ 2002-01-24
    OF - Director → CIF 0
  • 14
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2006-10-13 ~ 2007-10-29
    OF - Director → CIF 0
  • 15
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-10-21 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEEBOARD HIGHWAY SERVICES LIMITED

Period: 2002-01-28 ~ 2012-07-24
Company number: 02981674
Registered names
SEEBOARD HIGHWAY SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SEEBOARD HIGHWAY SERVICES LIMITED
    Info
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    Registered number 02981674
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 and dissolved on 2012-07-24 (17 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.