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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 21
  • 1
    Edward, Ian
    Born in September 1959
    Individual (27 offsprings)
    Officer
    1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 3
    Martin Gilbert Ellis
    Individual (73 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Scott, James Martin
    Born in June 1959
    Individual (27 offsprings)
    Officer
    1999-09-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Young, Neal Timothy
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1999-09-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    Officer
    1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 7
    Nicholls, Malcolm
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1999-09-07 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Pate, Brian
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 10
    Collins, Kaye Elizabeth
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Smith, Peter Anthony
    Born in January 1950
    Individual (55 offsprings)
    Officer
    2003-11-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Mitchell, Alastair John
    Born in November 1961
    Individual (59 offsprings)
    Officer
    2003-11-28 ~ 2006-08-30
    OF - Director → CIF 0
  • 13
    Malcolm Brian Shierson
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (115 offsprings)
    Officer
    1999-09-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Lyons, Martina
    Individual (33 offsprings)
    Officer
    1999-09-07 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 16
    Casey, John Trevor
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 17
    David Robert Thurgood
    Individual (31 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Barrett, David William
    Born in August 1947
    Individual (32 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
    1999-09-07 ~ 2001-06-29
    OF - Director → CIF 0
    Barrett, David William
    Individual (32 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2000-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 20
    Storr, Christopher James
    Born in March 1959
    Individual (49 offsprings)
    Officer
    2000-06-23 ~ 2003-12-05
    OF - Director → CIF 0
    Storr, Christopher James
    Individual (49 offsprings)
    Officer
    2001-09-06 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-07-30 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

03817414 LIMITED

Period: 1999-12-15 ~ 2012-10-23
Company number: 03817414
Registered names
03817414 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01
SONGBRIDGE LIMITED - 1999-12-15
Standard Industrial Classification
9272 - Other Recreational Activities Nec

  • 03817414 LIMITED
    Info
    SONGBRIDGE LIMITED - 1999-12-15
    Registered number 03817414
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2012-10-23 (13 years 2 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.