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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 49
  • 1
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    1994-11-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 2
    Neville Barry Kahn
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1996-04-01 ~ 1996-07-23
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1994-11-28 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 4
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    1997-10-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 5
    Broadbent, Noel
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1998-08-17 ~ 1999-04-19
    OF - Director → CIF 0
    2001-07-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Houghton, Michael David
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 7
    Doggett, David Philip
    Born in November 1950
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Hyde, Kevin Oliver
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1999-09-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 9
    Williams, Stephen
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Philip Stephen Bowers
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    1997-11-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Thomson, William Andrew Charles
    Born in January 1948
    Individual (24 offsprings)
    Officer
    1997-05-29 ~ 1997-10-20
    OF - Director → CIF 0
  • 13
    Doyle, Robert John
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2001-10-15 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    Gordon, Ray
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2004-06-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ 2015-06-18
    OF - Director → CIF 0
  • 16
    Douglas, David
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 17
    Shaw, Brian Henry
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 18
    Barber, Stephen John
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1995-11-14 ~ 1996-07-23
    OF - Director → CIF 0
  • 19
    Westbrook, Bernard Leslie
    Born in October 1946
    Individual (54 offsprings)
    Officer
    1998-03-03 ~ 2009-09-25
    OF - Director → CIF 0
  • 20
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 21
    Lezala, Andrew Peter
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2003-11-24 ~ 2005-06-17
    OF - Director → CIF 0
  • 22
    Brazier, Martin
    Born in November 1961
    Individual (21 offsprings)
    Officer
    2001-07-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Nicholas Guy Edwards
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Saunders, Frederick Francis
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1996-07-23 ~ 1997-05-29
    OF - Director → CIF 0
  • 25
    Keegan, James
    Born in July 1951
    Individual (21 offsprings)
    Officer
    2001-03-30 ~ 2001-10-15
    OF - Director → CIF 0
  • 26
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2008-04-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 27
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (97 offsprings)
    Officer
    2004-04-20 ~ 2005-03-09
    OF - Director → CIF 0
  • 28
    Chappell, Andrew Philip
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 1996-07-23
    OF - Director → CIF 0
  • 29
    Thornton, Richard Michael
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2011-02-18
    OF - Director → CIF 0
  • 30
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2005-10-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 31
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1996-07-19 ~ 1996-07-23
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1996-07-19 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 32
    Hand, Jeremy
    Born in October 1961
    Individual (66 offsprings)
    Officer
    1997-05-29 ~ 1997-10-20
    OF - Director → CIF 0
  • 33
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    1997-05-29 ~ 1998-03-03
    OF - Director → CIF 0
    2000-03-23 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (79 offsprings)
    Officer
    1997-05-29 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 34
    Clarke, Robert John
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ 2001-10-15
    OF - Director → CIF 0
  • 35
    Snowdon, John Watson Teasdale
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 36
    Northard, Martin William
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2004-06-16
    OF - Director → CIF 0
    2004-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Mckeever, Michael Stuart
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 38
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    1997-05-29 ~ 1998-03-03
    OF - Director → CIF 0
  • 39
    Ian Brown
    Individual (188 offsprings)
    Insolvency
    ~ 2010-03-31
    IP - (Case 1) practitioner → CIF 0
  • 40
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2001-09-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 41
    Lee, John Philip
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 1999-04-19
    OF - Director → CIF 0
  • 42
    Nicholls, Richard Charles Alan
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-01-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 43
    Ives, Charles Edmund
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2005-01-28
    OF - Director → CIF 0
  • 44
    Cunningham, Anthony
    Born in May 1948
    Individual (41 offsprings)
    Officer
    1998-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 45
    Hurrell, Stephen Glynn
    Born in August 1957
    Individual (26 offsprings)
    Officer
    1997-10-27 ~ 2001-03-30
    OF - Director → CIF 0
    2001-10-15 ~ 2002-10-10
    OF - Director → CIF 0
  • 46
    Purcell, Alfred Paul
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 47
    Harvie, Hugh Wright
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1996-07-23 ~ 1997-05-29
    OF - Director → CIF 0
  • 48
    Davies, William Richard
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 49
    SECRETARIAT SERVICES LIMITED
    12146386
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    1999-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

02995468 LIMITED

Period: 2014-12-31 ~ 2015-12-29
Company number: 02995468
Registered names
02995468 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-03-31
Administration ended on 2013-01-08
Recent Standard Industrial Classification
4525 - Other Special Trades Construction

  • 02995468 LIMITED
    Info
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2014-12-31
    WESTERN TRACK RENEWALS COMPANY LIMITED - 2014-12-31
    Registered number 02995468
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2015-12-29 (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.