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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
    Brooker, Timothy Francis
    Financial Accountant
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 1998-11-26
    OF - Director → CIF 0
  • 2
    Fitzsimons, Ian Terence
    Director born in July 1964
    Individual (92 offsprings)
    Officer
    1998-11-26 ~ 2002-02-05
    OF - Director → CIF 0
    Fitzsimons, Ian Terence
    Director
    Individual (92 offsprings)
    Officer
    1998-11-26 ~ 2000-02-19
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2002-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Podurgiel, William
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Henny, Marinus Nicolaas
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    2000-02-19 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 10
    Bushnell Iii, George
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2006-12-29
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-12-10 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
    1998-01-19 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-12-10 ~ 1998-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTENARY UK LIMITED

Period: 1998-12-01 ~ 2017-02-28
Company number: 03478918
Registered names
CENTENARY UK LIMITED - Dissolved
HACKREMCO (NO.1291) LIMITED - 1998-01-19 03324518... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTENARY UK LIMITED
    Info
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-12-01
    Registered number 03478918
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 and dissolved on 2017-02-28 (19 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.