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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 16
  • 1
    Farrow, Frances Elizabeth
    Solicitor born in November 1963
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    1998-02-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Tait, David Martin
    Executive Vice President born in September 1947
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2001-11-29
    OF - Director → CIF 0
  • 4
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1995-06-23 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    1995-06-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (41 offsprings)
    Officer
    1998-02-02 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 11
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual (19 offsprings)
    Officer
    1995-06-23 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1995-06-23 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 14
    Livett, Timothy James
    Company Director born in June 1962
    Individual (76 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-06-09 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-06-09 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEED 5024 LIMITED

Period: 1995-06-09 ~ 2017-11-30
Company number: 03066292
Registered name
SPEED 5024 LIMITED - Dissolved 03066328... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SPEED 5024 LIMITED
    Info
    Registered number 03066292
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2017-11-30 (22 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.