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 12
  • 1
    Granger, Christopher Mark Power
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Besterman, Amanda Susan
    Born in May 1949
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2013-10-31
    OF - Director → CIF 0
    Besterman, Amanda Susan
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Meade, Roderick Arthur St John
    Individual (35 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pallett, Simon Anthony John
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Frances Angela
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 6
    Henniker-major, John Alexander
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Besterman, Gregory David Mack
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Corbett, Jason William Polson Cameron
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Thomas, Robert Sullivan
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2002-01-09
    OF - Director → CIF 0
  • 10
    Mackenzie, Alasdair Duncan Frederick
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2002-02-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-12-14 ~ 2003-01-10
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-12-14 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SULLIVAN THOMAS & CO. LIMITED

Period: 2002-01-11 ~ 2019-04-30
Company number: 03893724
Registered names
SULLIVAN THOMAS & CO. LIMITED - Dissolved
Recent Standard Industrial Classification
68310 - Real Estate Agencies

  • SULLIVAN THOMAS & CO. LIMITED
    Info
    ACREBRIDGE ENGINEERS LIMITED - 2002-01-11
    Registered number 03893724
    One, Chapel Place, London W1G 0BG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2019-04-30 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.