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
Active
2
- 1
Upton, Richard
Born in July 1967Individual (138 offsprings)Officer
1998-12-12 ~ nowOF - Director → CIF 0 - 2
The Bell In Ticehurst, High Street, Ticehurst, Wadhurst, EnglandActive Corporate (1 parent, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
18
- 1
Bennett, Barry John
Director born in September 1951Individual (14 offsprings)Officer 1998-12-12 ~ 2014-06-30OF - Director → CIF 0 - 2
Hurley, Cornelius Killian
Accountants born in April 1958Individual (32 offsprings)Officer 1998-12-12 ~ 2002-08-01OF - Director → CIF 0Hurley, Cornelius Killian
AccountantsIndividual (32 offsprings)Officer 1998-12-12 ~ 2001-06-26OF - Secretary → CIF 0 - 3
Deamer, Kenneth
Individual (2 offsprings)Officer 2002-12-03 ~ 2003-08-13OF - Secretary → CIF 0 - 4
Wall, Jeremy Francies
Group Hotels Manager born in July 1960Individual (6 offsprings)Officer 2015-04-21 ~ 2020-09-16OF - Director → CIF 0 - 5
Isaacs, Paul Samuel
Managing Director born in May 1963Individual (61 offsprings)Officer 2002-07-01 ~ 2005-08-15OF - Director → CIF 0 - 6
Wood, Martin Alan
Project Director born in December 1978Individual (24 offsprings)Officer 2010-02-01 ~ 2015-04-21OF - Director → CIF 0 - 7
Young, Michelle Elizabeth
Individual (9 offsprings)Officer 2015-11-02 ~ 2019-03-21OF - Secretary → CIF 0 - 8
Cullingford, David Edward
Development Director born in November 1963Individual (2 offsprings)Officer 2004-11-01 ~ 2010-06-11OF - Director → CIF 0 - 9
Borer, Derek
Director born in July 1940IndividualOfficer 1998-12-12 ~ 2002-08-01OF - Director → CIF 0 - 10
Stevens, Philip Martin
Individual (3 offsprings)Officer 2001-06-27 ~ 2002-12-03OF - Secretary → CIF 0 - 11
Scott, Christopher Richard
Director born in February 1972Individual (2 offsprings)Officer 2005-08-15 ~ 2009-04-08OF - Director → CIF 0Scott, Christopher Richard
Individual (2 offsprings)Officer 2003-08-13 ~ 2009-04-08OF - Secretary → CIF 0 - 12
Rudd, Andrew James
IndividualOfficer 2009-04-08 ~ 2011-04-28OF - Secretary → CIF 0 - 13
Miller, David Raymond
IndividualOfficer 2014-10-21 ~ 2015-11-02OF - Secretary → CIF 0 - 14
Storey, Andrew Nicholas Cenwulf
Property Developer born in June 1957Individual (2 offsprings)Officer 2013-09-23 ~ 2015-04-21OF - Director → CIF 0 - 15
Macgillivray, Roderick Roy
Director born in February 1950Individual (5 offsprings)Officer 1998-12-12 ~ 1999-04-30OF - Director → CIF 0 - 16
O'reilly, John Andrew
Chartered Accountant born in February 1966Individual (11 offsprings)Officer 2012-07-01 ~ 2015-04-21OF - Director → CIF 0O'reilly, John Andrew
Individual (11 offsprings)Officer 2011-04-28 ~ 2014-10-21OF - Secretary → CIF 0 - 17Victoria House, 64 Paul Street, LondonCorporateOfficer1998-10-15 ~ 1998-12-12PE - Nominee Director → CIF 0
- 18Victoria House, 64 Paul Street, LondonCorporate (34 offsprings)Officer1998-10-15 ~ 1998-12-12PE - Nominee Director → CIF 01998-10-15 ~ 1998-12-12PE - Nominee Secretary → CIF 0
Company in focus
OLD AMBULANCE STATION (BEXHILL) LTD
Previous names
CATHEDRAL GROUP LIMITED - 2024-06-18
CATHEDRAL GROUP PLC - 2014-05-12
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Related profiles found in government register
OLD AMBULANCE STATION (BEXHILL) LTD
InfoCATHEDRAL GROUP LIMITED - 2024-06-18CATHEDRAL GROUP PLC - 2024-06-18Registered number 03650429The Bell In Ticehurst, High Street, Ticehurst, East Sussex TN5 7ASPRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0OLD AMBULANCE STATION (BEXHILL) LTD
SRegistered number 3650429The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom, TN5 7ASLimited By Shares in Companies House, United KingdomCIF 1CATHEDRAL GROUP LIMITED
SRegistered number 3650429St Thomas's Church, St. Thomas Street, London, United Kingdom, SE1 9RYUNITED KINGDOMCIF 2CATHEDRAL GROUP LIMITED
SRegistered number 3650429Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom, OX29 6PNLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2CATHEDRAL (3) LIMITED - 2004-12-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2004-09-08 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 4CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29CATHEDRAL (1) LIMITED - 2009-12-21The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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