logo
explain how to read the page

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
    Greene, Patrick Joseph Francis
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 1999-07-19
    OF - Director → CIF 0
  • 2
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-07-13 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Johnson, William Joseph
    Treasurer born in June 1961
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2004-07-13
    OF - Director → CIF 0
  • 4
    Jennings, John Edgar
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    1997-06-20 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1997-06-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Beranek, Frank Allen
    Insurance Executive born in October 1944
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-02-20 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-20 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 10
    Mchugh, Kevin James
    Chief Executive born in August 1940
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2002-12-27
    OF - Director → CIF 0
  • 11
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1997-06-20 ~ now
    OF - Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-02-20 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 13
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 182 offsprings)
    Officer
    2001-03-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALTY INVESTMENT 004 LIMITED

Period: 1997-06-25 ~ 2012-09-19
Company number: 03321740
Registered names
SPECIALTY INVESTMENT 004 LIMITED - Dissolved
FERRISPLACE LIMITED - 1997-06-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SPECIALTY INVESTMENT 004 LIMITED
    Info
    FERRISPLACE LIMITED - 1997-06-25
    Registered number 03321740
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 and dissolved on 2012-09-19 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.