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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
    Sheffield, Simon Robert Alexander
    Transport Director born in March 1964
    Individual (24 offsprings)
    Officer
    2003-06-06 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Power, Gordon Robert
    Director born in June 1953
    Individual (82 offsprings)
    Officer
    2003-06-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 4
    Renwick, Richard John
    Cfo born in January 1969
    Individual (77 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Masson Taylor, Kerry Anne Orlaith
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 6
    Glynn, Stephen Martin
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 7
    Enser, Graham John
    Director born in October 1953
    Individual (29 offsprings)
    Officer
    2005-10-01 ~ 2012-09-26
    OF - Director → CIF 0
    2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Haynes, Paul David
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2018-05-25 ~ 2022-01-24
    OF - Director → CIF 0
  • 9
    Sloan, Adam John Paul
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    Orange, Duncan James
    Ceo born in March 1970
    Individual (64 offsprings)
    Officer
    2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 11
    Hood, Jonathan Everett
    Company Director born in July 1951
    Individual (42 offsprings)
    Officer
    2000-07-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Battershall, Phillip James
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Clark, Benjamin James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 15
    Knowles, Hugh Stanley Keith
    Born in June 1962
    Individual (37 offsprings)
    Officer
    2003-06-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Masson Taylor, Rohan Brainerd Muir
    Company Director born in September 1954
    Individual (53 offsprings)
    Officer
    2000-07-04 ~ 2018-05-25
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (53 offsprings)
    Officer
    2000-07-04 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 18
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

92 DURNSFORD ROAD LIMITED

Period: 2013-06-25 ~ now
Company number: 04026372 06345769
Registered names
92 DURNSFORD ROAD LIMITED - now 06345769
Standard Industrial Classification
49410 - Freight Transport By Road

  • 92 DURNSFORD ROAD LIMITED
    Info
    FINE ART LOGISTICS LIMITED - 2013-06-25
    Registered number 04026372
    Cadogan House 239 Acton Lane, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.