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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 12
  • 1
    Bigos, John Anthony
    Chartered Secretary born in August 1953
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Colin Rodney
    It Executive born in February 1941
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilkes, John Donald
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2000-06-28
    OF - Director → CIF 0
  • 4
    Hardman, David John, Dr
    Managing Director born in January 1957
    Individual (34 offsprings)
    Officer
    1997-09-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Van Zwanenburg, Nicholas Jack
    Farmer born in March 1948
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Sampson, Terence George
    Operations Director born in September 1936
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 7
    Brant, William David
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2001-08-13
    OF - Director → CIF 0
  • 8
    Perrin, Donald Roy
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2001-03-02 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Slater, James Howard
    Professor born in December 1947
    Individual (17 offsprings)
    Officer
    1997-09-29 ~ 2001-10-25
    OF - Director → CIF 0
    Slater, James Howard
    Professor
    Individual (17 offsprings)
    Officer
    1997-09-29 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 10
    Heyworth, Alexander Charles Kim
    Business Consultant born in February 1945
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Slater, Georgette Eloise Edwina
    Housewife born in March 1950
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 2001-03-03
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON FROG COMPANY LIMITED

Period: 1997-09-29 ~ 2020-05-05
Company number: 03441164
Registered name
THE LONDON FROG COMPANY LIMITED - Dissolved
Standard Industrial Classification
6120 - Inland Water Transport
6023 - Other Passenger Land Transport

  • THE LONDON FROG COMPANY LIMITED
    Info
    Registered number 03441164
    51-52 St Johns Square, London EC1V 4NH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2020-05-05 (22 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.