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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
Active 1
Ceased 23
  • 1
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 2
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Bell, Elinor Sarah
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 4
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 7
    Reid, Emma Ann
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 8
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 9
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Warwick, Gareth Stanley
    Marketing Manager born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 13
    Chandler, Dominic Leonard Mark
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2016-07-06
    OF - Director → CIF 0
  • 14
    Henningson, Lennart David
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 15
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Newton, Colin Peter
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2015-03-05
    OF - Director → CIF 0
    Newton, Colin Peter
    Director
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 18
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 19
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 20
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 21
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 22
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-25 ~ 2000-07-14
    PE - Nominee Director → CIF 0
  • 23
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-25 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHB SERVICES REALISATIONS LIMITED

Previous names
BHS SERVICES LTD - 2016-09-28
IBIS (580) LIMITED - 2000-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHB SERVICES REALISATIONS LIMITED
    Info
    BHS SERVICES LTD - 2016-09-28
    IBIS (580) LIMITED - 2016-09-28
    Registered number 04002328
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-05-25 and dissolved on 2017-08-02 (17 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.