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
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finch, Mark Charles
    Company Secretary born in July 1967
    Individual (80 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Davidson, Jennifer Margaret
    Director born in October 1942
    Individual
    Officer
    1999-08-03 ~ 2006-05-08
    OF - Director → CIF 0
    Davidson, Jennifer Margaret
    Director
    Individual
    Officer
    1999-08-03 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Caney, John Russell
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Forman, Richard John
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2005-05-08 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 6
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Oscroft, George Roger
    Director born in January 1947
    Individual (18 offsprings)
    Officer
    1999-08-03 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    Green, Andrew John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Gear, Clive
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 11
    Dick, Andrew Francis
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    2006-08-29 ~ 2011-05-12
    OF - Director → CIF 0
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (8 offsprings)
    2011-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-03 ~ 1999-08-03
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-03 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYSIDE ST. ALBANS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WAYSIDE ST. ALBANS LIMITED
    Info
    Registered number 03818927
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    Private Limited Company incorporated on 1999-08-03 and dissolved on 2020-11-24 (21 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.