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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
    Tyson, Evan John
    Director born in March 1946
    Individual (19 offsprings)
    Officer
    2000-04-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Brown, Michael John
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 3
    Gemmell, Alexander
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Swords, David
    Manager born in August 1969
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Watson, James
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2001-12-13
    OF - Director → CIF 0
  • 7
    Smith, Barry Douglas
    Chartered Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    2000-04-17 ~ 2000-09-20
    OF - Director → CIF 0
    Smith, Barry Douglas
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-04-17 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 8
    Clince, Aidan
    Accountant born in February 1971
    Individual (7 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Clince, Aidan
    Accountant
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Lasseter, Ronald Sydney
    Managing Director born in May 1947
    Individual (10 offsprings)
    Officer
    2000-04-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Leaf, Michael
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2003-12-01
    OF - Director → CIF 0
    2002-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Brown, Nicholas Julian
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2004-08-25
    OF - Director → CIF 0
  • 12
    Steele, James Colquhoun
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2002-04-15
    OF - Director → CIF 0
  • 13
    Whooley, Jerimiah Brendan
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    O Loughlin, John
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Mcclintock, Paul
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    Cameron, Kenny
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2000-04-10 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

03972676 LIMITED

Period: 2023-06-22 ~ now
Company number: 03972676
Registered names
03972676 LIMITED - now
Standard Industrial Classification
7487 - Other Business Activities

  • 03972676 LIMITED
    Info
    SHIRES LIMITED - 2023-06-22
    Registered number 03972676
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years 1 month). The status of the company number is Active.
    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.