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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
Active 2
  • 1
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Thanangadan, Verghese Elias
    Company Secretary born in September 1957
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2009-04-30
    OF - Director → CIF 0
    Thanangadan, Verghese Elias
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Meredith, Andrew John
    Insurance Broker born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Cox, John Ashley
    Insurance Broker born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
    Cox, John Ashley
    Insurance Broker
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Blackham, Christopher Layton
    Insurance Broker born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Bradford, Geoffrey Charles
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Glazzard, Stewart
    Insurance Broker born in April 1964
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Richardson, Ian Stuart
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-13 ~ 1999-11-29
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-13 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COX HEPBURN HOLDINGS LIMITED

Previous name
SPEED 7871 LIMITED - 1999-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COX HEPBURN HOLDINGS LIMITED
    Info
    SPEED 7871 LIMITED - 1999-12-23
    Registered number 03840370
    icon of address5 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.