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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
Active 3
  • 1
    Beerling, Kevin Michael
    Finance Director born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trevorrow, Catherine Joanne
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bell, James Nicholas
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Director → CIF 0
Ceased 45
  • 1
    Judge, Andrew John
    Barrister Non Practising born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-05-24
    OF - Director → CIF 0
  • 2
    Fogg, Christopher Michael
    Accountant born in June 1943
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Love, Elizabeth Helen Mary
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Walsh, Joseph Anthony, Dr
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Turnage, Simon Leslie
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-10-16
    OF - Director → CIF 0
  • 6
    Main, David Williams
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2007-01-02
    OF - Director → CIF 0
  • 7
    Hallett, Richard Vaughan
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-02-21
    OF - Director → CIF 0
  • 8
    Ellerton, Giles William Michael
    Partnership Manager Telecoms born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 9
    Valentine, Josephine Clare, Baroness
    Economics Development born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Rooney, Michael John Anthony
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Wakefield, Andrew Desmond, Rev
    Minister Of Religion born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Burnige, Martha Jane Ireland
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 13
    Quarmby, David Anthony, Dr
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    Sokolowski, Natalka
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 15
    Auvray, Raymond Michel
    Executive Chairman born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2014-10-13
    OF - Director → CIF 0
  • 16
    Barker, Clive Stewart
    Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2005-12-14
    OF - Director → CIF 0
    icon of calendar 2006-02-28 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Bailey, Rita
    Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Cooke, Roderick Alister
    Bank Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    Mercer, Jay
    Public Servant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 20
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 21
    Saunders, John William George
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2001-11-15
    OF - Director → CIF 0
  • 22
    Bagnald, Carol Lang
    Banking born in March 1961
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2012-02-20
    OF - Director → CIF 0
  • 23
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 24
    Harris, Robert Charles
    Arts Administration born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-24 ~ 2002-06-21
    OF - Director → CIF 0
  • 25
    Sheppard, Graham Gerald
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2001-12-07
    OF - Director → CIF 0
  • 26
    Timbrell, Geoffrey Charles
    Senior Manager born in May 1947
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Burbidge, Nigel Ferrier
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-08-14
    OF - Director → CIF 0
  • 28
    Scott, Robert David Hillyer, Sir
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 29
    Thomas, Neil Cruden
    Solicitor born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2006-05-24
    OF - Director → CIF 0
  • 30
    Lane, Richard Ernest
    Chartered Accontant born in September 1943
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2004-09-18
    OF - Director → CIF 0
  • 31
    Pledger, Peter Robert Edmund
    Chief Executive born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 32
    Blake, David
    Group Head Of Corporate Commun born in February 1944
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Charles, Roy
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 34
    Walsh, David John
    Owner Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 35
    Mercer, Anthony John Horner, Dr
    Consultant born in February 1943
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 36
    Shaw, Susan Patricia
    Director Of Operations born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 37
    Simons, Joanna Lesley
    Local Authority Chief Executiv born in August 1959
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 38
    Mcdonald, Bruce Robert
    Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 39
    Malyan, Hugh
    Leader Of Croydon Council born in June 1959
    Individual
    Officer
    icon of calendar 2000-09-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 40
    Howell, John Richard
    Training And Enterprise Counci born in April 1945
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 1999-04-16
    OF - Director → CIF 0
  • 41
    Scott, Howard Philip
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 42
    Bell, Russell
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 43
    Ponnoosami, Deva
    Marketing Consultant born in February 1942
    Individual
    Officer
    icon of calendar 2003-10-18 ~ 2012-09-25
    OF - Director → CIF 0
  • 44
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-01-29 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 45
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-29 ~ 1999-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH LONDON BUSINESS LIMITED

Previous names
SOUTH LONDON ECONOMIC DEVELOPMENT ALLIANCE LIMITED - 2004-04-15
HIMEMOOR LIMITED - 1999-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • SOUTH LONDON BUSINESS LIMITED
    Info
    SOUTH LONDON ECONOMIC DEVELOPMENT ALLIANCE LIMITED - 2004-04-15
    HIMEMOOR LIMITED - 2004-04-15
    Registered number 03704495
    icon of addressProspects House, 19 Elmfield Road, Bromley BR1 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-01-29 and dissolved on 2015-11-03 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.