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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
Active 3
  • 1
    Holding, Ann-louise
    Chartered Sectretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of addressWarwick House, 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 3
    Lyne, Sarah Jane
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 4
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-11-15 ~ 1996-12-03
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-15 ~ 1996-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTFORDSHIRE ESTATES LIMITED

Previous name
SPEED 5911 LIMITED - 1996-12-13
Standard Industrial Classification
99999 - Dormant Company

  • HERTFORDSHIRE ESTATES LIMITED
    Info
    SPEED 5911 LIMITED - 1996-12-13
    Registered number 03278728
    icon of addressWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 and dissolved on 2021-11-30 (25 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.