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
Active 1
  • Herlihy, Michael
    Security Provider born in September 1966
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Guest, Martin Raymond
    Warehouse Manager born in August 1968
    Individual
    Officer
    1996-07-23 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Guest, Andrew Sean
    Sales Manager born in April 1966
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Guest, Raymond Albert Edward
    Beer Wholesaler born in September 1939
    Individual
    Officer
    1996-07-23 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Williams, Peter David
    Accountant
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2010-04-25
    OF - Secretary → CIF 0
  • 5
    Elms, Simon Frank
    Beer Trader born in October 1966
    Individual
    Officer
    1996-07-23 ~ 1999-11-03
    OF - Director → CIF 0
  • 6
    Guest, Barbara Ann
    Company Secretary born in December 1945
    Individual
    Officer
    1996-07-23 ~ 2008-03-01
    OF - Director → CIF 0
    Guest, Barbara Ann
    Company Secretary
    Individual
    Officer
    1996-07-23 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-23 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERLIHY SECPRO LTD

Previous names
RUSHMERE INVESTMENTS LTD - 2008-03-18
BOTTLESTOP INVESTMENTS LTD. - 2000-03-20
Standard Industrial Classification
80100 - Private Security Activities

  • HERLIHY SECPRO LTD
    Info
    RUSHMERE INVESTMENTS LTD - 2008-03-18
    BOTTLESTOP INVESTMENTS LTD. - 2000-03-20
    Registered number 03228336
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1996-07-23 and dissolved on 2016-09-03 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.