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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 20
  • 1
    Underhill, Anthony Owen
    Born in August 1952
    Individual (30 offsprings)
    Officer
    2002-02-11 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Geipel Faber, Ute
    Born in October 1950
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Jarrett, Desmond Mason
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, William Wallace
    Born in February 1950
    Individual (121 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Kronester, Karl Heinz
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter, Mark Richard Charles
    Born in August 1952
    Individual (34 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2008-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fox, Ian John
    Born in January 1968
    Individual (31 offsprings)
    Officer
    1997-09-26 ~ 1997-11-10
    OF - Director → CIF 0
    Fox, Ian John
    Individual (31 offsprings)
    Officer
    1997-09-26 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 9
    Graham, Ronald Stewart
    Born in May 1969
    Individual (23 offsprings)
    Officer
    1997-09-26 ~ 1997-11-10
    OF - Director → CIF 0
    Graham, Ronald Stewart
    Individual (23 offsprings)
    Officer
    1997-09-26 ~ 1997-11-10
    OF - Secretary → CIF 0
    1997-11-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 10
    Bright, Keith
    Born in February 1954
    Individual (17 offsprings)
    Officer
    1999-08-19 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Smith, Andrew Richard Ingram
    Born in November 1963
    Individual (49 offsprings)
    Officer
    2000-07-24 ~ 2002-02-11
    OF - Director → CIF 0
  • 12
    Bysh, Rodney Alexander
    Born in August 1967
    Individual (29 offsprings)
    Officer
    1997-11-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Bushnell, Patrick James
    Born in May 1952
    Individual (65 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Daws, Raymond Kenneth
    Born in January 1952
    Individual (17 offsprings)
    Officer
    1997-11-10 ~ 2000-04-18
    OF - Director → CIF 0
    Daws, Raymond Kenneth
    Individual (17 offsprings)
    Officer
    1997-11-10 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 15
    Ely, Roger Benjamin
    Born in January 1952
    Individual (67 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2008-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Randall, Christopher
    Born in September 1970
    Individual (6 offsprings)
    Officer
    1997-09-26 ~ 1997-11-10
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1997-09-26 ~ 1997-09-26
    OF - Nominee Secretary → CIF 0
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2000-07-24 ~ dissolved
    OF - Director → CIF 0
    2000-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1997-09-26 ~ 1997-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

V.V. NORTHAMPTON G.P. LIMITED

Period: 1997-11-10 ~ 2010-06-17
Company number: 03440459
Registered names
V.V. NORTHAMPTON G.P. LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • V.V. NORTHAMPTON G.P. LIMITED
    Info
    CRYSTALSWORD LIMITED - 1997-11-10
    Registered number 03440459
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2010-06-17 (12 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.