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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 18
  • 1
    Miller, Peter James
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-03-16
    OF - Director → CIF 0
    Miller, Peter James
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 2
    Hendy, Ann Denise
    Individual (11 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Secretary → CIF 0
    1998-12-18 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 3
    Glynn, Richard Ian
    Born in July 1964
    Individual (33 offsprings)
    Officer
    1996-03-15 ~ 2001-03-31
    OF - Director → CIF 0
    Glynn, Richard Ian
    Individual (33 offsprings)
    Officer
    1996-07-22 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 4
    Muirhead, William Mortimer
    Born in July 1946
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Fleming, Matthew Valentine
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Lennox, Anthony Gordon
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2002-09-12 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Horn-smith, Julian Michael, Sir
    Born in December 1948
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ 2009-03-17
    OF - Director → CIF 0
  • 8
    Lockett, Michael Vernon, Sir
    Born in April 1948
    Individual (46 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Alban Martin James
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Williams, Lesley
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 11
    Taylor, Deborah
    Born in May 1966
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Way, Adam Gerald Richmond
    Born in September 1952
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ 2007-01-28
    OF - Director → CIF 0
  • 13
    Hatfield, Colin James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Miller Smith, Fiona Margaret
    Director born in July 1970
    Individual (26 offsprings)
    Officer
    2006-09-20 ~ 2008-09-24
    OF - Director → CIF 0
  • 15
    Archer, Nicholas Jasper
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    1996-03-15 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPANY AGENCY LIMITED

Period: 1996-05-30 ~ 2012-10-23
Company number: 03173270
Registered names
THE COMPANY AGENCY LIMITED - Dissolved
CEDARFIND LIMITED - 1996-03-25
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • THE COMPANY AGENCY LIMITED
    Info
    SLEDGE PRODUCTIONS LIMITED - 1996-05-30
    SLED GENERAL EVENT PRODUCTIONS LIMITED - 1996-05-30
    CEDARFIND LIMITED - 1996-05-30
    Registered number 03173270
    Mary Street House, Mary Street, Taunton, Somerset TA1 3NW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 and dissolved on 2012-10-23 (16 years 7 months). 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.