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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 40
  • 1
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (23 offsprings)
    Officer
    2000-05-16 ~ 2001-07-17
    OF - Director → CIF 0
  • 2
    Jones, Christopher Marc
    Company Director born in August 1982
    Individual (17 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Le Seelleur, Stephen John
    Company Director born in June 1966
    Individual (16 offsprings)
    Officer
    2017-07-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Mahoney, David John
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Noon, Fiona Doris
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Parrish, Clive Derrick
    Bank Official born in January 1956
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Lee, Lorna Irene
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Meiklejohn, Angela
    Alternate Director born in August 1961
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Booth, Lesley
    Company Director born in June 1951
    Individual (13 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 10
    Etesse, Natalie Christina
    Trust Manager born in January 1980
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ 2017-04-04
    OF - Director → CIF 0
  • 11
    Bean, Christine Anne
    Trust Manager born in April 1952
    Individual (11 offsprings)
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Marsh, Jacquelyn Karen
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2017-04-04 ~ 2019-03-22
    OF - Director → CIF 0
  • 13
    Carpenter, Paul John
    Chartered Secretary born in October 1966
    Individual (17 offsprings)
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Litten, Mathew Francis
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2010-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Buczkowski, Bartlomiej
    Company Director born in June 1979
    Individual (14 offsprings)
    Officer
    2018-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Cameron, Julie Frances
    Alternate Director born in January 1956
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Parish, Christopher David
    Trust Manager born in November 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 18
    Robert, Craig John
    Manager born in December 1970
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
    2016-04-11 ~ 2016-08-10
    OF - Director → CIF 0
    Robert, Craig John
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Thompson, Heidi Michelle
    Company Director born in October 1977
    Individual (19 offsprings)
    Officer
    2017-04-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 20
    Hennessy, Michael
    Bank Official born in May 1965
    Individual (11 offsprings)
    Officer
    2001-07-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2001-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Callow, Howard Robert
    Banker born in October 1953
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Trimble, Rachael Anne
    Management born in November 1980
    Individual (24 offsprings)
    Officer
    2023-07-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 24
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Singh, Kulvinder
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 26
    Corkill, Alan Charles
    Banker born in April 1964
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
    Corkill, Alan Charles
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 27
    Howland, Paul Andrew
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2023-02-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 28
    Salazar, Philip Alvaro
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 29
    Corlett, Emma Jane
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Kinrade, Victoria Anne
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 31
    Woodbourne Hall, Po Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate (12 offsprings)
    Officer
    2010-09-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 32
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (14 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 34
    Hsbc House, Esplanade, St Helier, Jersey
    Corporate (107 offsprings)
    Officer
    2017-04-04 ~ 2020-12-31
    OF - Director → CIF 0
    2017-04-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 35
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (45 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (13 offsprings)
    Officer
    2015-10-30 ~ 2017-04-04
    OF - Director → CIF 0
  • 37
    COLLYER BRISTOW SECRETARIES LIMITED
    - now
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15 03386284
    4 Bedford Row, London
    Active Corporate (18 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-16 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 38
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-10 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 39
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088, OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-05-10 ~ 2000-05-16
    OF - Nominee Director → CIF 0
    2000-05-10 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 40
    Hsbc House Ridgeway Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2001-07-17 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE BUCK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LITTLE BUCK LIMITED
    Info
    Registered number 03989909
    Hpb House, Newmarket, Suffolk CB8 8EH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.