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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 15
  • 1
    Greatbatch, Kenneth John
    Finance Director born in December 1948
    Individual (36 offsprings)
    Officer
    2000-03-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Ibbett, Clifton John Claude
    Director born in July 1937
    Individual (32 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2014-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gardiner, Andrew Michael
    Solicitor born in May 1972
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2000-03-09
    OF - Director → CIF 0
  • 5
    Thompson, Mark
    Individual (131 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Ibbett, John Charles
    Company Director born in May 1962
    Individual (52 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Goldsmith, Heen Jane
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2000-03-09
    OF - Director → CIF 0
    Goldsmith, Heen Jane
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 8
    Scullion, Rodger Francis
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    2000-03-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Berkeley, Roger Maurice
    Stockbroker born in May 1961
    Individual (8 offsprings)
    Officer
    2000-03-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 10
    Winter, Roger James
    Chartered Accountant born in May 1947
    Individual (13 offsprings)
    Officer
    2005-07-26 ~ 2012-08-31
    OF - Director → CIF 0
    Winter, Roger James
    Individual (13 offsprings)
    Officer
    2005-07-26 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Wightman, Antony Charles
    Company Director born in August 1951
    Individual (26 offsprings)
    Officer
    2000-03-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05 03948461
    55 Moorgate, London
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2000-05-11 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 13
    COGENT INVESTMENT OPERATIONS LIMITED
    - now
    COGENT OPERATIONS LIMITED - 2003-06-05 03951490
    55 Moorgate, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
    2000-02-15 ~ 2000-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCKETS HOLE LIMITED

Period: 2005-08-12 ~ 2015-04-12
Company number: 03929111
Registered names
BUCKETS HOLE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2015-04-12
Standard Industrial Classification
99999 - Dormant Company

  • BUCKETS HOLE LIMITED
    Info
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2005-08-12
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2005-08-12
    Registered number 03929111
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2015-04-12 (15 years 1 month). 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.