logo
explain how to read the page

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 26
  • 1
    Warwick, Gareth Stanley
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Hague, Gillian Anne
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Wightman, Sally Marion
    Born in December 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Reid, Emma Ann
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 5
    Benjamin John Wiles
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Allkins, Ian Mark
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2000-07-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Henningson, Lennart David
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2015-03-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 8
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2009-10-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-07-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Newton, Colin Peter
    Born in December 1958
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2015-03-05
    OF - Director → CIF 0
    Newton, Colin Peter
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 11
    Gammon, Michelle Jane
    Born in May 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 13
    Dedombal, Richard
    Born in March 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 14
    Phillip Francis Duffy
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 16
    Coackley, Paul
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2000-07-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 17
    Chandler, Dominic Leonard Mark
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2015-04-17 ~ 2016-07-06
    OF - Director → CIF 0
  • 18
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2000-09-04 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 19
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2009-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 20
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 21
    Chappell, Dominic Joseph Andrew
    Born in December 1966
    Individual (46 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 22
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2009-09-24 ~ 2014-11-19
    OF - Director → CIF 0
  • 23
    Bell, Elinor Sarah
    Individual (33 offsprings)
    Officer
    2006-09-18 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 24
    Healey, Mark Anthony
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2009-10-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 25
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2000-05-25 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 26
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2000-05-25 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHB SERVICES REALISATIONS LIMITED

Period: 2016-09-28 ~ 2017-08-02
Company number: 04002328 00229606
Registered names
SHB SERVICES REALISATIONS LIMITED - Dissolved 00229606
Insolvency (Case 1) In administration
Administration ended on 2017-05-02
Insolvency (Case 1) In administration
Administration started on 2016-04-25
IBIS (580) LIMITED - 2000-07-26 04002331... (more)
Recent 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
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.