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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 48
  • 1
    Blake, David
    Group Head Of Corporate Commun born in February 1944
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Pledger, Peter Robert Edmund
    Chief Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Bagnald, Carol Lang
    Banking born in March 1961
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Burnige, Martha Jane Ireland
    Individual (16 offsprings)
    Officer
    2012-09-25 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    1999-01-29 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 6
    Beerling, Kevin Michael
    Finance Director born in May 1970
    Individual (58 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Trevorrow, Catherine Joanne
    Individual (23 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2006-08-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 9
    Walsh, David John
    Owner Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Mercer, Anthony John Horner, Dr
    Consultant born in March 1943
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 11
    Mercer, Jay
    Public Servant born in November 1953
    Individual (14 offsprings)
    Officer
    2004-02-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Howell, John Richard
    Training And Enterprise Counci born in April 1945
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 1999-04-16
    OF - Director → CIF 0
  • 13
    Scott, Howard Philip
    Managing Director born in March 1962
    Individual (10 offsprings)
    Officer
    2006-02-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 14
    Harris, Robert Charles
    Arts Administration born in March 1949
    Individual (23 offsprings)
    Officer
    2000-09-24 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Charles, Roy
    Company Director born in June 1959
    Individual (14 offsprings)
    Officer
    2002-09-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 16
    Walsh, Joseph Anthony, Dr
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2005-10-18
    OF - Director → CIF 0
  • 17
    Valentine, Josephine Clare, Baroness
    Economics Development born in December 1958
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 18
    Bailey, Rita
    Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 19
    Timbrell, Geoffrey Charles
    Senior Manager born in May 1947
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Ellerton, Giles William Michael
    Partnership Manager Telecoms born in May 1964
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 21
    Love, Elizabeth Helen Mary
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Bell, James Nicholas
    Director born in April 1966
    Individual (30 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 23
    Wakefield, Andrew Desmond, Rev
    Minister Of Religion born in June 1955
    Individual (10 offsprings)
    Officer
    2004-01-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 24
    Ponnoosami, Deva
    Marketing Consultant born in March 1942
    Individual (6 offsprings)
    Officer
    2003-10-18 ~ 2012-09-25
    OF - Director → CIF 0
  • 25
    Quarmby, David Anthony, Dr
    Company Director born in July 1941
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2003-04-25
    OF - Director → CIF 0
  • 26
    Saunders, John William George
    Chief Executive born in October 1952
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Rooney, Michael John Anthony
    Director born in May 1948
    Individual (22 offsprings)
    Officer
    2004-09-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 28
    Bell, Russell
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 29
    Barker, Clive Stewart
    Managing Director born in April 1946
    Individual (13 offsprings)
    Officer
    2001-07-24 ~ 2005-12-14
    OF - Director → CIF 0
    2006-02-28 ~ 2010-03-19
    OF - Director → CIF 0
  • 30
    Turnage, Simon Leslie
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ 2013-10-16
    OF - Director → CIF 0
  • 31
    Sokolowski, Natalka
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 32
    Simons, Joanna Lesley
    Local Authority Chief Executiv born in August 1959
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 33
    Sheppard, Graham Gerald
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2001-12-07
    OF - Director → CIF 0
  • 34
    Main, David Williams
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    2001-12-07 ~ 2007-01-02
    OF - Director → CIF 0
  • 35
    Cooke, Roderick Alister
    Bank Manager born in July 1947
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-04-01
    OF - Director → CIF 0
  • 36
    Thomas, Neil Cruden
    Solicitor born in March 1961
    Individual (14 offsprings)
    Officer
    2004-09-17 ~ 2006-05-24
    OF - Director → CIF 0
  • 37
    Auvray, Raymond Michel
    Executive Chairman born in June 1948
    Individual (31 offsprings)
    Officer
    2012-09-25 ~ 2014-10-13
    OF - Director → CIF 0
  • 38
    Burbidge, Nigel Ferrier
    Chartered Accountant born in October 1957
    Individual (15 offsprings)
    Officer
    2004-09-17 ~ 2006-08-14
    OF - Director → CIF 0
  • 39
    Shaw, Susan Patricia
    Director Of Operations born in April 1956
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 40
    Lane, Richard Ernest
    Chartered Accontant born in September 1943
    Individual (25 offsprings)
    Officer
    2000-08-25 ~ 2004-09-18
    OF - Director → CIF 0
  • 41
    Hallett, Richard Vaughan
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2000-05-23 ~ 2003-02-21
    OF - Director → CIF 0
  • 42
    Judge, Andrew John
    Barrister Non Practising born in September 1962
    Individual (6 offsprings)
    Officer
    2005-02-25 ~ 2006-05-24
    OF - Director → CIF 0
  • 43
    Fogg, Christopher Michael
    Accountant born in June 1943
    Individual (27 offsprings)
    Officer
    2006-09-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 44
    Mcdonald, Bruce Robert
    Chief Executive born in March 1954
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 45
    Malyan, Hugh
    Leader Of Croydon Council born in June 1959
    Individual (3 offsprings)
    Officer
    2000-09-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 46
    Scott, Robert David Hillyer, Sir
    Company Director born in January 1944
    Individual (24 offsprings)
    Officer
    1999-03-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 47
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-01-29 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-01-29 ~ 1999-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH LONDON BUSINESS LIMITED

Period: 2004-04-15 ~ 2015-11-03
Company number: 03704495
Registered names
SOUTH LONDON BUSINESS LIMITED - Dissolved 04556395
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
    Prospects 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 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.