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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 23
  • 1
    Vale, Richard David
    Management Consultant born in March 1966
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2007-07-31
    OF - Director → CIF 0
    Vale, Richard David
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Veal, Andrew John
    Management Consultant born in April 1966
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Fischer, Richard
    General Counsel born in June 1961
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2008-11-02
    OF - Director → CIF 0
  • 4
    Bullen, Roger Graham
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2008-07-09 ~ 2013-07-08
    OF - Director → CIF 0
    Bullen, Roger
    Individual (28 offsprings)
    Officer
    2008-05-23 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 5
    Clayson, Gillian Margaret
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    Mayall, Neil John
    Management Consultant born in April 1967
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2007-07-31
    OF - Director → CIF 0
    Mayall, Neil John
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Hepworth, Martin
    Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Barnes, Scott
    Llp Member born in December 1955
    Individual (36 offsprings)
    Officer
    2013-07-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Stoecklein, Jeffrey Hammond
    Corporate Officer born in November 1953
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Clews, Warwick Edgar Lawton
    Management Consultant born in October 1964
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Bennett, Stephen Scott
    Corporate Finance Adviser born in December 1946
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Rosenfield, Paul Jonathan
    Business Consultant born in June 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Harper, Scott
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 15
    Weed, Monica Mary
    Legal Vp & General Counsel born in April 1960
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Harvey, Donald Thomas
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2008-06-06
    OF - Director → CIF 0
    Harvey, Donald Thomas
    Managing Director
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 17
    Howard, Julie Marie
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2008-07-09 ~ 2012-09-23
    OF - Director → CIF 0
  • 18
    Stewart, Andrew Doveton
    Management Consultant born in December 1966
    Individual (11 offsprings)
    Officer
    1997-11-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Etherington, Paul Michael David
    Llp Member born in March 1968
    Individual (33 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 21
    ABAGODO NOMINEES LIMITED
    ABOGADO NOMINEES LIMITED 01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-05-23 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 22
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 23
    GRANT THORNTON LIMITED
    - now 02917818 00749662... (more)
    BARFRESTON LIMITED - 1994-05-13
    Grant Thornton House, Melton Street, London, England
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2013-07-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY 3472211 LIMITED

Period: 2015-05-19 ~ 2016-07-26
Company number: 03472211
Registered names
COMPANY 3472211 LIMITED - Dissolved 14715214... (more)
TROIKA (UK) LIMITED - 2008-04-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • COMPANY 3472211 LIMITED
    Info
    GRANT THORNTON FSBC LIMITED - 2015-05-19
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED - 2015-05-19
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2015-05-19
    TROIKA (UK) LIMITED - 2015-05-19
    Registered number 03472211
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 and dissolved on 2016-07-26 (18 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.