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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
    Morgan Williams, Hugh Richard Vaughan
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    1996-03-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Brindley, Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Drake, Gavin Anthony
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Charles
    Electronics Engineer born in October 1946
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2011-03-01
    OF - Director → CIF 0
    Kennedy, Charles
    Tecgnical Director
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Price, William Frederick Ernest
    Business Advisor born in November 1947
    Individual (35 offsprings)
    Officer
    1999-12-23 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Elliott, Iain Stewart
    Managing Director born in November 1952
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1999-09-24
    OF - Director → CIF 0
    Elliott, Iain Stewart
    Company Director born in November 1952
    Individual (9 offsprings)
    2000-06-28 ~ 2021-12-29
    OF - Director → CIF 0
    Mr Iain Stewart Elliott
    Born in November 1952
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-05
    PE - Has significant influence or controlCIF 0
  • 7
    Slider, John Alexander
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2012-08-06 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Francis, John Stuart
    Born in November 1952
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Francis, John Stuart
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Secretary → CIF 0
    Mr John Stuart Francis
    Born in November 1952
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-05
    PE - Has significant influence or controlCIF 0
  • 9
    Arnold, Christopher John
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Oran Kenneth Hindhaugh
    Chartered Accontant born in April 1969
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2016-07-11
    OF - Director → CIF 0
    Robson, Oran Kenneth Hindhaugh
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 11
    Mcintosh, Jeffrey Alder
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2010-11-25 ~ 2013-09-24
    OF - Director → CIF 0
  • 12
    Kelley, Richard Maurice
    Salesman born in June 1951
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 13
    Wilson, Alan Raymond
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-02-05 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 15
    Buckle, Philip
    Ceo born in June 1943
    Individual (11 offsprings)
    Officer
    2000-07-04 ~ 2003-05-13
    OF - Director → CIF 0
  • 16
    Revels, William Barry
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 17
    Byers, Graeme David
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Lawrence
    Managing Director born in April 1947
    Individual (11 offsprings)
    Officer
    1999-12-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Friestad, Leif John
    Chief Executive born in November 1957
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 20
    Hindmarsh, Mark
    Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    1997-11-06 ~ 1999-11-30
    OF - Director → CIF 0
    Hindmarsh, Mark
    Accountant
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 21
    Henriksen, Bent
    Managing Director born in March 1938
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2000-01-17
    OF - Director → CIF 0
  • 22
    Mrs Elizabeth Anne Elliott
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Booth, Vernon Edward Hartley
    Barrister born in July 1946
    Individual (28 offsprings)
    Officer
    1996-05-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 24
    Rev. Sharon Edwina Francis
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-05
    PE - Has significant influence or controlCIF 0
  • 25
    Bachmann, Werner, Herr
    Retired Ceo; Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 26
    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
    1996-02-05 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 27
    CANFORD TRUSTEE LIMITED
    - now 12131342
    CANFORD TRUSTEE LTD - 2019-08-19
    C/o Canford Group, Crowther Road, Washington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 28
    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
    1996-02-05 ~ 1996-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANFORD GROUP LIMITED

Period: 2016-05-04 ~ now
Company number: 03154977
Registered names
CANFORD GROUP LIMITED - now
CANFORD GROUP PLC. - 2016-05-04
CHERRYLEAGUE PLC - 1996-05-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CANFORD GROUP LIMITED
    Info
    CANFORD GROUP PLC. - 2016-05-04
    CANFORD GROUP PLC. LIMITED - 2016-05-04
    CHERRYLEAGUE PLC - 2016-05-04
    Registered number 03154977
    Crowther Road, Washington, Tyne & Wear NE38 0BW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • CANFORD GROUP LIMITED
    S
    Registered number 03154977
    Canford, Crowther Road, Washington, United Kingdom, NE38 0BW
    Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANFORD AUDIO LIMITED
    - now 01385727
    CANFORD AUDIO PLC
    - 2019-08-14 01385727
    Crowther Road, Washington, Tyne & Wear
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CANFORD MANUFACTURING LIMITED
    - now 03155663
    CANFORD MANUFACTURING LTD
    - 2019-08-19 03155663
    NORTH EAST AUDIO LTD - 1999-04-01
    SOVCO (638) LIMITED - 1997-05-13
    Crowther Road, Washington, Tyne And Wear
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.