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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 15
  • 1
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1998-04-08 ~ 1998-05-07
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1998-04-08 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 2
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1998-04-08 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 3
    Wragg, James Philip
    Chief Executive born in September 1947
    Individual (26 offsprings)
    Officer
    1998-05-07 ~ 2000-01-25
    OF - Director → CIF 0
  • 4
    Forman, Paul Anthony
    Executive born in March 1965
    Individual (55 offsprings)
    Officer
    2000-02-15 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    Healey, John Joseph
    Finance Director born in December 1953
    Individual (18 offsprings)
    Officer
    2002-10-24 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Goodey, Nigel
    Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    2000-02-15 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (42 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    2007-09-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Scott, Christopher George
    Director born in September 1949
    Individual (42 offsprings)
    Officer
    1998-05-07 ~ 2000-01-25
    OF - Director → CIF 0
  • 10
    Roberts, Peter Tregarthen
    Director born in June 1949
    Individual (12 offsprings)
    Officer
    1999-01-07 ~ 2000-01-25
    OF - Director → CIF 0
  • 11
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Tonks, Steve
    Technical Director born in January 1958
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2000-11-02
    OF - Director → CIF 0
  • 13
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    2000-02-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Stamp, Christopher David
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    1998-05-07 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 15
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HCSU26 LIMITED

Period: 2013-05-10 ~ 2015-01-27
Company number: 03542901
Registered names
HCSU26 LIMITED - Dissolved
SVG LIMITED - 2000-04-06
FORAY 1095 LIMITED - 1998-05-29
Standard Industrial Classification
99999 - Dormant Company

  • HCSU26 LIMITED
    Info
    SUREPART SVG LIMITED - 2013-05-10
    SVG LIMITED - 2013-05-10
    FORAY 1095 LIMITED - 2013-05-10
    Registered number 03542901
    Chiltern House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 and dissolved on 2015-01-27 (16 years 9 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.