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 4
  • 1
    Colley, Michael John
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bromley, Martyn Thomas
    Company Director born in September 1949
    Individual (24 offsprings)
    Officer
    2000-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Callear, David James
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bentley, Philip Frank
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Garrod, Christopher
    Company Director born in June 1958
    Individual
    Officer
    2002-02-27 ~ 2011-10-27
    OF - Director → CIF 0
    Garrod, Christopher
    Individual
    Officer
    2000-06-01 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 2
    Brine, Paul Andrew
    Individual
    Officer
    2009-10-30 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 3
    Deeks, Dennis William
    Accountant
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 4
    Booth, Oliver
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2004-01-27 ~ 2016-05-04
    OF - Director → CIF 0
    Booth, Oliver
    Director
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2009-10-30
    OF - Secretary → CIF 0
    Booth, Oliver
    Individual (13 offsprings)
    2011-05-13 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 5
    Smith, Vicki Lynda
    Secretary
    Individual
    Officer
    1999-11-25 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 6
    Lockey, Conrad Barry
    Company Director born in January 1933
    Individual
    Officer
    2000-02-04 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Cunningham, David William
    Solicitor born in December 1933
    Individual
    Officer
    1999-11-25 ~ 2000-03-04
    OF - Director → CIF 0
  • 8
    Dobson, Christopher
    Director born in October 1958
    Individual
    Officer
    2014-06-05 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Grout, Hannah
    Director born in April 1979
    Individual
    Officer
    2014-06-05 ~ 2016-05-04
    OF - Director → CIF 0
  • 10
    Heath, Michael
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-05-04
    OF - Director → CIF 0
    Heath, Michael
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 11
    Freeman, Ronald William
    Director born in February 1929
    Individual
    Officer
    2000-02-04 ~ 2001-01-24
    OF - Director → CIF 0
  • 12
    Rowan House, The Street, Culford, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ 2003-09-23
    PE - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND PHOENIX LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.