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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 19
  • 1
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (35 offsprings)
    Officer
    1997-02-24 ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Kirkham, John Richard
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 2005-09-26
    OF - Director → CIF 0
    Kirkham, John Richard
    Company Director
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Khanbabi, Fariyal
    Group Finance Director born in July 1967
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Torday, Paul Lazslo
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    1994-12-05 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1994-10-26 ~ 1994-12-05
    OF - Nominee Director → CIF 0
  • 6
    Verdon, Judith Anne
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1998-01-25
    OF - Director → CIF 0
  • 7
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Chartered Secretary
    Individual (185 offsprings)
    Officer
    2009-09-21 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 8
    Gibson, Kenneth Stanley
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Sheehy, Ronan Michael
    Accountant born in February 1967
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Imrie, Allan
    Company Director born in January 1945
    Individual (19 offsprings)
    Officer
    1999-06-08 ~ 2005-09-26
    OF - Director → CIF 0
  • 11
    Buckley, Cathryn Ann
    Secertary born in January 1963
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Individual (27 offsprings)
    Officer
    2000-01-04 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 12
    Pegg, Timothy James
    Sales And Marketing born in November 1960
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2001-02-19
    OF - Director → CIF 0
  • 13
    Tee, Henry Leonard
    Company Director born in October 1945
    Individual (31 offsprings)
    Officer
    1999-06-08 ~ 2005-10-19
    OF - Director → CIF 0
  • 14
    Vaisey, Alfred John
    Finance Director born in November 1953
    Individual (29 offsprings)
    Officer
    1999-06-08 ~ 2005-09-29
    OF - Director → CIF 0
  • 15
    Cullen, Ronald Gordon
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2005-09-26
    OF - Director → CIF 0
  • 16
    Burton, Thomas Roy
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2005-10-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 18
    Rhodes, Stuart
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 1997-02-24
    OF - Director → CIF 0
    Rhodes, Stuart
    Venture Capitalist born in March 1948
    Individual (14 offsprings)
    1999-06-07 ~ 1999-06-08
    OF - Director → CIF 0
  • 19
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06331798... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1994-10-26 ~ 1994-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHILDON INVESTMENTS LIMITED

Period: 2005-10-26 ~ 2017-06-13
Company number: 02983635
Registered names
SHILDON INVESTMENTS LIMITED - Dissolved
CROSSCO (NO 122) LIMITED - 1995-09-06 02983631... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHILDON INVESTMENTS LIMITED
    Info
    ISA INVESTMENTS LIMITED - 2005-10-26
    CROSSCO (NO 122) LIMITED - 2005-10-26
    Registered number 02983635
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 and dissolved on 2017-06-13 (22 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.