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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
    Mcardle, Ian
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2003-04-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 4
    Mohammed, Ashraf
    Born in December 1958
    Individual (26 offsprings)
    Officer
    1997-01-14 ~ 1998-08-19
    OF - Director → CIF 0
  • 5
    Tully, Robert Charles
    Born in November 1958
    Individual (24 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Martin James
    Born in May 1957
    Individual (125 offsprings)
    Officer
    1997-01-14 ~ 1998-08-19
    OF - Director → CIF 0
  • 7
    Gray, John Colin
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1998-08-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Pople, David George
    Born in April 1951
    Individual (42 offsprings)
    Officer
    2006-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Logue, David Iain
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2004-09-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Warburton, Lesley Anne
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Director → CIF 0
    Wallace, Lesley Ann
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2004-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    2000-02-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    1999-01-20 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1999-03-22 ~ 2000-02-03
    OF - Director → CIF 0
  • 16
    Russell, Peter
    Born in September 1956
    Individual (38 offsprings)
    Officer
    1998-08-19 ~ 2003-04-23
    OF - Director → CIF 0
  • 17
    CH REGISTRARS LIMITED
    02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 298 offsprings)
    Officer
    1997-01-14 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 18
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Active Corporate (16 parents, 84 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SHELF 3976 LIMITED

Period: 2011-03-31 ~ 2011-11-01
Company number: 03302455 09470085... (more)
Registered names
SHELF 3976 LIMITED - Dissolved 09470085... (more)
CHOQS 298 LIMITED - 1997-08-01 02547968... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SHELF 3976 LIMITED
    Info
    MORRISON (ONE) LIMITED - 2011-03-31
    MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - 2011-03-31
    CHOQS 298 LIMITED - 2011-03-31
    Registered number 03302455
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire PE29 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 and dissolved on 2011-11-01 (14 years 9 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.