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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 18
  • 1
    Pond, Nicholas Charles Edward
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Sawers, Douglas Hugh
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Raison, Jacqueline Mary
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Burkle, James Richard
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 2003-12-31
    OF - Director → CIF 0
    Burkle, James Richard
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Drayson, Charles Andrew
    Individual (11 offsprings)
    Officer
    2005-08-08 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    De Valk, Penelope Claire
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1998-12-16 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Mcdonald, William Everett, Mr.
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2002-08-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Botha, Andrew James
    Born in June 1967
    Individual (71 offsprings)
    Officer
    2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Polglass, Nigel Graham
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Individual (32 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 10
    Kuhnau, David Bruce
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    Bargh, Elizabeth
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Blackmore, Michael Graham
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Stewart, James Robert
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Zielinski, Fred Peter
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2000-05-05
    OF - Director → CIF 0
    Zielinski, Fred Peter
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 15
    Macfarlane, Gregory Jason
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Shaw, Allan Reid
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2002-08-12
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-10-29 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-29 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CERIDIAN PERFORMANCE PARTNERS LIMITED

Period: 1998-12-01 ~ 2012-07-24
Company number: 03658400
Registered names
CERIDIAN PERFORMANCE PARTNERS LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • CERIDIAN PERFORMANCE PARTNERS LIMITED
    Info
    LETTERALLIED LIMITED - 1998-12-01
    Registered number 03658400
    100 Longwater Avenue, Greenpark, Reading RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2012-07-24 (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.