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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
    Rodrigues, Elizabeth
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 2
    Taylor, Paul Lloyd
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 3
    France, David John
    Individual (10 offsprings)
    Officer
    1999-06-17 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    Parnham, Christopher
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2006-01-10 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Russell, Ian Anthony
    Born in July 1956
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 6
    Cooper, Nigel Phillip
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2007-11-09 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Nurse, Gary John
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 8
    Mcgarvey, Sally Ann
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 2006-01-10
    OF - Director → CIF 0
    Mcgarvey, Sally Ann
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 9
    Madge, Christopher William John
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2004-05-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Linssen, Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Oldfield, Emma Bronwen
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 12
    Hocken, Susan Ann
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Lebond, David Christopher
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2007-11-09 ~ 2014-11-21
    OF - Director → CIF 0
  • 14
    De Tramasure, Sebastien Raymond
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Boothroyd, Richard Alan
    Individual (42 offsprings)
    Officer
    2005-11-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Godet, Sebastien Desire Paul
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Sylvester, John Murray
    Born in April 1962
    Individual (29 offsprings)
    Officer
    2007-11-09 ~ 2014-11-21
    OF - Director → CIF 0
  • 18
    Bethell, Sharon Bridget
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 19
    ROCHE HEALTHCARE LIMITED - now
    WILLOUGHBY (47) LIMITED - 1995-03-14 02992723 03877589... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-11-21 ~ 1995-01-12
    OF - Nominee Director → CIF 0
    1994-11-21 ~ 1995-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCGARVEY RUSSELL LIMITED

Period: 1995-01-27 ~ 2016-01-05
Company number: 02992741
Registered names
MCGARVEY RUSSELL LIMITED - Dissolved
WILLOUGHBY (41) LIMITED - 1995-01-27 04929823... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.