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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 13
  • 1
    Simmons, Emma Louise
    Banker born in May 1966
    Individual (14 offsprings)
    Officer
    2008-09-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Jones, Kevin David
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 4
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (39 offsprings)
    Officer
    2000-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 6
    Mully, Richard Stephen
    Banker born in July 1961
    Individual (30 offsprings)
    Officer
    1997-02-20 ~ 1998-07-16
    OF - Director → CIF 0
  • 7
    Shaw, Stephen James Thomas
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Brush, David Michael
    Director born in March 1960
    Individual (28 offsprings)
    Officer
    1998-07-16 ~ 2007-12-29
    OF - Director → CIF 0
  • 9
    Naughton-doe, Andrew Henry John
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (71 offsprings)
    Officer
    1997-02-20 ~ 2008-07-04
    OF - Director → CIF 0
    Dixon, Alistair William
    Investment Banker
    Individual (71 offsprings)
    Officer
    1997-02-20 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 11
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-06 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-06 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHOPREADY LIMITED

Period: 1997-02-06 ~ 2015-05-24
Company number: 03313976
Registered name
SHOPREADY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHOPREADY LIMITED
    Info
    Registered number 03313976
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 and dissolved on 2015-05-24 (18 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.