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 27
  • 1
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (134 offsprings)
    Officer
    2001-02-05 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Tibbitts, James Benjamin Stjohn
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    1999-12-14 ~ 2000-06-29
    OF - Director → CIF 0
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    2000-10-06 ~ 2004-06-14
    OF - Director → CIF 0
    Tibbitts, James Benjamin Stjohn
    Chartered Secretary born in January 1952
    Individual (77 offsprings)
    2004-06-14 ~ 2020-10-19
    OF - Director → CIF 0
    Tibbitts, James Benjamin Stjohn
    Individual (77 offsprings)
    Officer
    2005-01-14 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 3
    Chisman, Ronald Neil
    Company Director born in March 1947
    Individual (45 offsprings)
    Officer
    2000-06-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-06-26 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Darren Michael
    Director born in May 1966
    Individual (66 offsprings)
    Officer
    2020-10-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary
    Individual (170 offsprings)
    Officer
    2000-06-26 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 8
    Stewart, Quentin Richard
    Accountant born in February 1968
    Individual (84 offsprings)
    Officer
    2001-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Mavity, Harold Roger Wallis
    Managing Director born in May 1943
    Individual (53 offsprings)
    Officer
    2000-06-26 ~ 2009-06-08
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Cooklin, Laurence
    Group Chief Executive born in October 1944
    Individual (12 offsprings)
    Officer
    2000-06-26 ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1999-12-14 ~ 2004-06-14
    OF - Director → CIF 0
  • 13
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (269 offsprings)
    Officer
    2000-06-26 ~ 2004-06-14
    OF - Director → CIF 0
  • 14
    Fegan, Michael Melvyn
    Financial Control Director born in November 1957
    Individual (117 offsprings)
    Officer
    2002-01-18 ~ 2005-08-25
    OF - Director → CIF 0
  • 15
    Weller, Timothy Peter
    Accountant born in June 1963
    Individual (82 offsprings)
    Officer
    2000-10-06 ~ 2002-01-18
    OF - Director → CIF 0
  • 16
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-10-06 ~ 2001-01-31
    OF - Director → CIF 0
    2001-01-31 ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    Punja, Riaz
    Business Director born in July 1951
    Individual (164 offsprings)
    Officer
    2000-10-06 ~ 2002-06-14
    OF - Director → CIF 0
  • 18
    Gurnham, Andrew David
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    1999-12-14 ~ 2001-10-09
    OF - Director → CIF 0
  • 20
    Neal, Michael John
    Director born in November 1949
    Individual (27 offsprings)
    Officer
    2000-06-26 ~ 2008-07-16
    OF - Director → CIF 0
  • 21
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1999-12-14 ~ 2004-06-14
    OF - Director → CIF 0
  • 22
    Chadd, Andrew Peter
    Finance Manager born in May 1964
    Individual (188 offsprings)
    Officer
    2002-01-18 ~ 2005-08-25
    OF - Director → CIF 0
  • 23
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    50, Victoria Embankment, London, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-10-27 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1999-10-27 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-10-27 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX CLEVER TECHNOLOGY LIMITED

Previous name
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 04829505, 05242151, 04274181... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOX CLEVER TECHNOLOGY LIMITED
    Info
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Registered number 03866274
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BOX CLEVER TECHNOLOGY LIMITED
    S
    Registered number 03866274
    5 New Street Square, London, EC4A 3TW
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • BOX CLEVER TRUSTEES LIMITED
    - now 04192851
    LORTEL LIMITED - 2001-06-01
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.