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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 21
  • 1
    North, Paul
    Consultant born in May 1961
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    De Luca, Mike
    Management Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Heddle, David James
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Fenton, Diana Irene
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 2002-09-11
    OF - Director → CIF 0
  • 5
    Glashan, Sally
    Office Administrator born in August 1963
    Individual (1 offspring)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Catterall, Arthur James
    Management Consultant born in November 1939
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Cummings, Denis Sydney
    Consultant born in July 1948
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Cowell, Ean Thomas
    Management Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    Pope, Hermine Sybille
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 10
    Lavanchy, Kenneth
    Individual (91 offsprings)
    Officer
    1997-03-10 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 11
    James, David Wynne
    Consultant born in June 1949
    Individual (4 offsprings)
    Officer
    2009-01-09 ~ 2012-04-10
    OF - Director → CIF 0
  • 12
    Milne, Innes Margaret, Ms.
    Management Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 13
    Chater, Robin Barrie
    Consultant born in January 1943
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2007-12-31
    OF - Director → CIF 0
    Chater, Robin Barrie
    Chief Executive
    Individual (6 offsprings)
    Officer
    2004-10-23 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Mcenery, Martin Joseph
    Management Consultant born in December 1940
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 15
    Seidler, John Nicholas Pearson
    Management Consultant born in November 1959
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2009-01-09
    OF - Director → CIF 0
  • 16
    Jenkins, Mark Lynn
    Company Secretary/Director born in February 1969
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Edmonds, Keith
    Management Consultant born in September 1940
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Cummings, Denis
    Consultant born in August 1957
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2012-11-20
    OF - Director → CIF 0
  • 19
    Tinelli, Fiona
    Business Support Manager born in January 1961
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-04-11
    OF - Director → CIF 0
  • 20
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1995-03-24 ~ 1997-03-10
    OF - Director → CIF 0
  • 21
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1997-01-01 ~ 1997-03-10
    OF - Director → CIF 0
    1995-03-24 ~ 1997-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

COVERDALE OWNERSHIP TRUSTEES LIMITED

Period: 1995-03-24 ~ 2017-01-24
Company number: 03037607
Registered name
COVERDALE OWNERSHIP TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-09-30
100 GBP2014-09-30
Net assets/liabilities including pension asset/liability
100 GBP2015-09-30
100 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30
Shareholder's fund
100 GBP2015-09-30
100 GBP2014-09-30

  • COVERDALE OWNERSHIP TRUSTEES LIMITED
    Info
    Registered number 03037607
    20-22 Bedford Row, London WC1R 4JS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 and dissolved on 2017-01-24 (21 years 10 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.