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 3
  • 1
    Clince, Aidan
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Clince, Aidan
    Accountant
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Swords, David
    Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 3
    O Loughlin, John
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Gemmell, Alexander
    Director born in February 1940
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Mcclintock, Paul
    Company Director born in October 1965
    Individual
    Officer
    2005-02-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Tyson, Evan John
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Leaf, Michael
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2003-12-01
    OF - Director → CIF 0
    2002-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Cameron, Kenny
    Company Director born in February 1958
    Individual
    Officer
    2005-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Watson, James
    Director born in July 1952
    Individual
    Officer
    2000-09-20 ~ 2001-12-13
    OF - Director → CIF 0
  • 8
    Steele, James Colquhoun
    Director born in August 1945
    Individual
    Officer
    2000-09-20 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Whooley, Jerimiah Brendan
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Brown, Michael John
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 11
    Brown, Nicholas Julian
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-08-25
    OF - Director → CIF 0
  • 12
    Smith, Barry Douglas
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2000-09-20
    OF - Director → CIF 0
    Smith, Barry Douglas
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 13
    Lasseter, Ronald Sydney
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    PE - Nominee Secretary → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-04-10 ~ 2000-04-17
    PE - Nominee Director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

03972676 LIMITED

Previous name
SHIRES LIMITED - 2023-06-22
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 (25 years 3 months). The company status is Active.
    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.