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
    De Tramasure, Sebastien Raymond
    Chief Financial Officer born in May 1973
    Individual (23 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (19 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Director → CIF 0
    Hocken, Susan Ann
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Godet, Sebastien Desire Paul
    Gift Market Ceo born in May 1971
    Individual (21 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    France, David John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Boothroyd, Richard Alan
    Accountant
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Madge, Christopher William John
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Linssen, Mark
    Marketing born in March 1961
    Individual
    Officer
    1995-04-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Mcgarvey, Sally Ann
    Conference Organiser born in March 1953
    Individual
    Officer
    1995-01-12 ~ 2006-01-10
    OF - Director → CIF 0
    Mcgarvey, Sally Ann
    Company Secretary
    Individual
    Officer
    1995-01-12 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Parnham, Christopher
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2006-01-10 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Rodrigues, Elizabeth
    Accountant
    Individual
    Officer
    2007-08-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 8
    Sylvester, John Murray
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    Taylor, Paul Lloyd
    Operations Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 10
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual
    Officer
    2007-11-09 ~ 2014-11-20
    OF - Director → CIF 0
  • 11
    Nurse, Gary John
    Accountant
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 12
    Russell, Ian Anthony
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 13
    Bethell, Sharon Bridget
    Sales Director born in August 1947
    Individual
    Officer
    1999-10-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 14
    Lebond, David Christopher
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ 2014-11-21
    OF - Director → CIF 0
  • 15
    Oldfield, Emma Bronwen
    Operations Director born in June 1969
    Individual
    Officer
    1999-10-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 16
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-21 ~ 1995-01-12
    PE - Nominee Director → CIF 0
  • 17
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-21 ~ 1995-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCGARVEY RUSSELL LIMITED

Previous name
WILLOUGHBY (41) LIMITED - 1995-01-27
Standard Industrial Classification
99999 - Dormant Company

  • MCGARVEY RUSSELL LIMITED
    Info
    WILLOUGHBY (41) LIMITED - 1995-01-27
    Registered number 02992741
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD
    Private Limited Company incorporated on 1994-11-21 and dissolved on 2016-01-05 (21 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.