logo
explain how to read the page

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
    White, Graham Stewart
    Chief Executive born in March 1947
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2004-03-18 ~ 2005-08-22
    OF - Director → CIF 0
  • 3
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2006-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2005-08-22 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 5
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 7
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2004-03-18 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Horgan, Donal Patrick
    Managing Director born in March 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 11
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Kenny, Timothy, Mr.
    Director born in March 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    O'flynn, David
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 14
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 15
    Hare, Richard Warren
    Solicitor
    Individual (35 offsprings)
    Officer
    2004-03-18 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 16
    Wallace, Andrew James
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2004-03-18
    OF - Director → CIF 0
    Wallace, Andrew James
    Company Director
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDIS DEVELOPMENTS LIMITED

Period: 1999-07-06 ~ 2016-03-22
Company number: 03801787
Registered name
LONDIS DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • LONDIS DEVELOPMENTS LIMITED
    Info
    Registered number 03801787
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 and dissolved on 2016-03-22 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.