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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 7
  • 1
    Carter, James Francis
    Born in June 1955
    Individual (62 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Houlston, Simon Lister Holte
    Born in March 1944
    Individual (66 offsprings)
    Officer
    2000-11-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Miller, Michele
    Individual (70 offsprings)
    Officer
    2000-11-22 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 4
    Collier, Michael Edward
    Born in November 1954
    Individual (63 offsprings)
    Officer
    2000-11-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Wadsworth, David Ian
    Born in October 1959
    Individual (52 offsprings)
    Officer
    2000-11-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    1999-11-09 ~ 2000-11-22
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1999-11-09 ~ 2000-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

I25 SERVICES LIMITED

Period: 2000-04-20 ~ 2011-10-18
Company number: 03873909
Registered names
I25 SERVICES LIMITED - Dissolved
HAMSARD 5068 LIMITED - 1999-12-07 03853243... (more)
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • I25 SERVICES LIMITED
    Info
    SANDIACRE MANAGEMENT LIMITED - 2000-04-20
    HAMSARD 5068 LIMITED - 2000-04-20
    Registered number 03873909
    Sceptre House, Sceptre Way, Bamber Bridge, Preston PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 and dissolved on 2011-10-18 (11 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.