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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 28
  • 1
    Dawes, James Richard
    Property Manager born in March 1951
    Individual (27 offsprings)
    Officer
    1995-11-17 ~ 1997-02-03
    OF - Director → CIF 0
    Dawes, James Richard
    Property Manager
    Individual (27 offsprings)
    Officer
    1995-11-17 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 2
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2006-09-27 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Salmon, Douglas
    Retired Bbc Tv Producer born in April 1930
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2005-10-27
    OF - Director → CIF 0
  • 4
    Turnbull, James William
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Deppe, Anja Martha
    Dealer born in November 1967
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1999-01-12
    OF - Director → CIF 0
    Deppe, Anja Martha
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-11-15
    OF - Secretary → CIF 0
  • 6
    Flynn-macleod, Caroline Jane
    Civil Servant born in August 1960
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Crundwell, David James
    Public Affairs Manager born in October 1966
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 2015-02-17
    OF - Director → CIF 0
  • 8
    Peake, Adam Charles Edward
    Individual (57 offsprings)
    Officer
    1998-02-03 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Reiners, Heinrich, Ambassador Doctor
    Diplomat born in September 1939
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2007-12-10
    OF - Director → CIF 0
  • 10
    Bassett, Marilyn Lesley
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Mak, Jean
    Librarian born in May 1948
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2006-09-27
    OF - Director → CIF 0
  • 12
    Inglis, David Norward James
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 2003-11-27
    OF - Director → CIF 0
  • 13
    Stubbs-eggington, Michael Christopher
    Banking born in December 1958
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Heredia, Antonio
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Hobbs, Kelly
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 16
    Samuel, John Roderick, Doctor
    Medical Practioner Retired born in April 1931
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2004-06-27
    OF - Director → CIF 0
  • 17
    Paxman, Segolene
    Housewife born in September 1954
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2013-10-02
    OF - Director → CIF 0
  • 18
    Craig, James Patrick Macqueen
    Executive born in October 1955
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2023-09-06
    OF - Director → CIF 0
  • 19
    Shearer, Iain Lawrie
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    1995-11-17 ~ 1997-02-03
    OF - Director → CIF 0
  • 20
    Moreton Corporate Services Limited
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 21
    Wong, Emma Chiu-faye
    Compliance Reviewer born in August 1973
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Sallen, Murray Philip
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2022-12-04
    OF - Director → CIF 0
  • 23
    Grassley, Vernon Derek
    General Manager born in October 1944
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2006-05-22
    OF - Director → CIF 0
  • 24
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2008-04-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 25
    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, 50352 offsprings)
    Officer
    1995-11-14 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 26
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2009-03-11 ~ 2026-01-06
    OF - Secretary → CIF 0
  • 27
    FPS GROUP SERVICES LIMITED
    - now 05333251
    REMUS SERVICES LIMITED - 2023-01-18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents, 991 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 28
    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, 47040 offsprings)
    Officer
    1995-11-14 ~ 1995-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD PYE HOUSE LIMITED

Period: 1995-12-01 ~ now
Company number: 03125651
Registered names
OLD PYE HOUSE LIMITED - now
SPEED 5159 LIMITED - 1995-12-01 03116405... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-24
0 GBP2024-03-24
Cash at bank and in hand
11 GBP2025-03-24
11 GBP2024-03-24
Net Assets/Liabilities
11 GBP2025-03-24
11 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
11 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Equity
11 GBP2025-03-24
11 GBP2024-03-24

  • OLD PYE HOUSE LIMITED
    Info
    SPEED 5159 LIMITED - 1995-12-01
    Registered number 03125651
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 April 2026 and licensed under the Open Government Licence v3.0.