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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 19
  • 1
    Pearsall, Stephen David
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Pearsall, Stephen David
    Individual (35 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Woolston, Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Weatherby, Ronald
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Watson, Michael John Bannatyne
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2000-01-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 5
    Whiley, Andrew
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    Nicholls, Clive Geoffrey
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2017-04-28 ~ 2020-06-15
    OF - Director → CIF 0
  • 7
    Muress, Ian Victor
    Director born in July 1957
    Individual (44 offsprings)
    Officer
    2006-08-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Gibbins, Lance John
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2001-01-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 9
    Kerry, Alison Jane
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 10
    Parker, Ian John
    Born in August 1959
    Individual (48 offsprings)
    Officer
    2000-01-10 ~ 2002-07-12
    OF - Director → CIF 0
  • 11
    Bremner, Iain James
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 12
    Plumptre, Jane Constance
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Powers, Eric
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 14
    Gladwell, Gregory Duncan
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2011-11-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Bowman, Jeffrey Thomas
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2006-08-16 ~ 2009-12-11
    OF - Director → CIF 0
  • 16
    Burke, Benedict Vincent
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2011-11-04
    OF - Director → 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, 51323 offsprings)
    Officer
    1999-12-13 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 18
    CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - now 02908444 02067042
    CRAWFORD-THG (UK) LIMITED - 2000-06-15
    CRAWFORD LIMITED - 1997-01-24
    CRAWFORD BROCKLEHURST LIMITED - 1996-11-06
    BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, 47797 offsprings)
    Officer
    1999-12-13 ~ 2000-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST LIABILITY SERVICES LIMITED

Period: 2000-02-04 ~ now
Company number: 03892717
Registered names
SPECIALIST LIABILITY SERVICES LIMITED - now
PETHERDENE LIMITED - 2000-01-19
Standard Industrial Classification
99999 - Dormant Company

  • SPECIALIST LIABILITY SERVICES LIMITED
    Info
    ABACUS UNDERWRITING LIMITED - 2000-02-04
    PETHERDENE LIMITED - 2000-02-04
    Registered number 03892717
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.