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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 18
  • 1
    Cunningham, David William
    Solicitor born in December 1933
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2000-03-04
    OF - Director → CIF 0
  • 2
    Callear, David James
    Company Director born in January 1954
    Individual (33 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Michael
    Accountant born in June 1985
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2016-05-04
    OF - Director → CIF 0
    Heath, Michael
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 4
    Dobson, Christopher
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Booth, Oliver
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2004-01-27 ~ 2016-05-04
    OF - Director → CIF 0
    Booth, Oliver
    Director
    Individual (15 offsprings)
    Officer
    2003-09-23 ~ 2009-10-30
    OF - Secretary → CIF 0
    Booth, Oliver
    Individual (15 offsprings)
    2011-05-13 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 6
    Deeks, Dennis William
    Accountant
    Individual (11 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 7
    Brine, Paul Andrew
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 8
    Smith, Vicki Lynda
    Secretary
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 9
    Bentley, Philip Frank
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Freeman, Ronald William
    Director born in February 1929
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2001-01-24
    OF - Director → CIF 0
  • 11
    Lockey, Conrad Barry
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    Colley, Michael John
    Company Director born in November 1957
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Grout, Hannah
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2016-05-04
    OF - Director → CIF 0
  • 14
    Bromley, Martyn Thomas
    Company Director born in September 1949
    Individual (28 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Garrod, Christopher
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2011-10-27
    OF - Director → CIF 0
    Garrod, Christopher
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 16
    ROWAN ASSOCIATES LIMITED
    03831475
    Rowan House, The Street, Culford, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 17
    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, 41791 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 18
    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, 39012 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND PHOENIX LIMITED

Period: 1999-11-25 ~ 2017-02-11
Company number: 03883636
Registered name
HIGHLAND PHOENIX LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HIGHLAND PHOENIX LIMITED
    Info
    Registered number 03883636
    Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 and dissolved on 2017-02-11 (17 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.