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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 17
  • 1
    O'flaherty, Liam
    Account Manager born in July 1975
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Wade, Andrew Simon
    Partner born in July 1961
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Shepherd, Luke Alexander Cropper
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Shepherd, Luke Alexander Cropper
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Christopher Brian
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Thomas, Christopher Brian
    Company Director born in August 1954
    Individual (2 offsprings)
    1998-12-14 ~ 2007-05-21
    OF - Director → CIF 0
    Thomas, Christopher Brian
    Retired
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 5
    Cole, Rodney Francis
    Chartered Surveyor born in February 1946
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 1998-12-14
    OF - Director → CIF 0
  • 6
    Fitton, David Jeffrey
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 8
    Heighes, Ian Kevin Peter
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Heighes, Diane Michele
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
    Heighes, Diane Michele
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 10
    Cole, Diana Olive
    Housewife born in July 1943
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1998-12-14
    OF - Director → CIF 0
    Cole, Diana Olive
    Housewife
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 11
    Sears, Gillian Joy
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2016-09-02
    OF - Director → CIF 0
  • 12
    Bibby, Paul Anthony
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 13
    O'flaherty, Gail Frances
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 14
    Shemmans, Marc John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 15
    O'flaherty, Patrick Laurence
    Director born in August 1939
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 16
    Wakefield, John Martin
    Builder born in March 1939
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-11-17 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELMBRAND LIMITED

Period: 1997-11-17 ~ now
Company number: 03466736
Registered name
ELMBRAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ELMBRAND LIMITED
    Info
    Registered number 03466736
    C/o Haigh Group Ltd, Haigh Estate, Alton Road, Ross-on-wye, Herefordshire HR9 5NG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 March 2026 and licensed under the Open Government Licence v3.0.