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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 12
  • 1
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2008-06-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Meredith, Andrew John
    Insurance Broker born in February 1956
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Glazzard, Stewart
    Insurance Broker born in April 1964
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Cox, John Ashley
    Insurance Broker born in February 1954
    Individual (8 offsprings)
    Officer
    1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
    Cox, John Ashley
    Insurance Broker
    Individual (8 offsprings)
    Officer
    1999-11-29 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (59 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Ian Stuart
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    Thanangadan, Verghese Elias
    Company Secretary born in September 1957
    Individual (14 offsprings)
    Officer
    2008-01-25 ~ 2009-04-30
    OF - Director → CIF 0
    Thanangadan, Verghese Elias
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Blackham, Christopher Layton
    Insurance Broker born in April 1958
    Individual (40 offsprings)
    Officer
    2006-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Bradford, Geoffrey Charles
    Company Director born in August 1951
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    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
    1999-09-13 ~ 1999-11-29
    OF - Nominee Director → CIF 0
  • 12
    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
    1999-09-13 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COX HEPBURN HOLDINGS LIMITED

Period: 1999-12-23 ~ 2013-01-15
Company number: 03840370
Registered names
COX HEPBURN HOLDINGS LIMITED - Dissolved
SPEED 7871 LIMITED - 1999-12-23 03267501... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COX HEPBURN HOLDINGS LIMITED
    Info
    SPEED 7871 LIMITED - 1999-12-23
    Registered number 03840370
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2013-01-15 (13 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.