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 2
  • 1
    Baillie, Iain Norman
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lucas, Stuart John
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Smith, Glenvil Peter Fryer
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
    Kelly, Sandra Claire
    Accountant
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Wilson, Roger Edward
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-03-26
    OF - Director → CIF 0
    Wilson, Roger Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Oldham, Gavin David Redvers, Mr.
    Member Of The Stock Exchange born in May 1949
    Individual (8 offsprings)
    Officer
    2000-03-29 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Pierssene, Barbara Anne
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 6
    Stone, Richard William
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAREMARK LIMITED

Previous name
TRAVELEACH LIMITED - 2000-04-26
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • SHAREMARK LIMITED
    Info
    TRAVELEACH LIMITED - 2000-04-26
    Registered number 03948004
    Carlton House 101 New London Road, Chelmsford, Essex CM2 0PP
    Private Limited Company incorporated on 2000-03-15 and dissolved on 2013-10-29 (13 years 7 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.