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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 9
  • 1
    Wilson, Philip Anthony
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2006-09-29
    OF - Director → CIF 0
    2006-09-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (50 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (27 offsprings)
    Officer
    2006-09-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    De Geus, Romberns Hendrik
    Freight Forwarding Ops Manager born in December 1948
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Frances Mary
    Teacher
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-08-06 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-08-06 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHFIELD (SHIPPING) LTD

Period: 1998-11-02 ~ 2013-05-01
Company number: 03613841
Registered names
ARCHFIELD (SHIPPING) LTD - Dissolved
Standard Industrial Classification
6340 - Other Transport Agencies

  • ARCHFIELD (SHIPPING) LTD
    Info
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    Registered number 03613841
    5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 and dissolved on 2013-05-01 (14 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.