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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 33
  • 1
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (34 offsprings)
    Officer
    1998-08-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2003-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2001-03-30 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Bowles, Simon Alan
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2001-03-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2006-12-11
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2001-03-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Wilford, Alison Louise
    Born in March 1965
    Individual (108 offsprings)
    Officer
    2008-06-09 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Spicker, Richard Harold
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2009-01-22 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Usher, David Mark
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1998-08-06 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    1998-08-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 14
    Russell, Simon Richard
    Born in May 1961
    Individual (40 offsprings)
    Officer
    1998-08-24 ~ 2003-07-23
    OF - Director → CIF 0
  • 15
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hughes, Mark Alan Craigmyle
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Hodgson, John Gordon
    Chartered Accountant born in May 1960
    Individual (17 offsprings)
    Officer
    2005-06-30 ~ 2005-12-16
    OF - Director → CIF 0
  • 18
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Duffy, William Kenneth
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 21
    Usher, John Richard
    Born in June 1957
    Individual (7 offsprings)
    Officer
    1998-08-24 ~ 2003-03-24
    OF - Director → CIF 0
  • 22
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-05-09
    OF - Director → CIF 0
  • 23
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2007-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Mcandrew, Graeme
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 26
    Dawson, Phillip Anthony
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2001-03-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 29
    Beswick, Timothy John
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2002-01-30
    OF - Director → CIF 0
  • 30
    Caldwell, Findlay Martin
    Born in December 1951
    Individual (22 offsprings)
    Officer
    2002-01-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1998-06-01 ~ 1998-08-06
    OF - Nominee Director → CIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1998-06-01 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT (NO. 13) LIMITED

Period: 2008-12-30 ~ 2011-11-30
Company number: 03573271 02883739... (more)
Registered names
UNDERSHAFT (NO. 13) LIMITED - Dissolved 02883739... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30
INHOCO 788 LIMITED - 1998-09-02 03603744... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • UNDERSHAFT (NO. 13) LIMITED
    Info
    AUTO WINDSCREENS GROUP LIMITED - 2008-12-30
    INHOCO 788 LIMITED - 2008-12-30
    Registered number 03573271
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 and dissolved on 2011-11-30 (13 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.