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 4
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    2015-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bailey, Mark Anthony
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Cattrell, John
    Administrator born in January 1984
    Individual
    Officer
    2002-04-10 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Pearson, Christopher Garret
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Maynard, Kenneth William
    Managing Director born in September 1951
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    May, Andrew Timothy
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2008-07-31
    OF - Director → CIF 0
    May, Andrew Timothy
    Director
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Cattrell, Ruth
    Administrator born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2008-03-28
    OF - Director → CIF 0
    Cattrell, Ruth
    Administrator
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 7
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2014-09-10 ~ 2015-06-08
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPINGHAM LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • EMPINGHAM LIMITED
    Info
    Registered number 04111298
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire S1 3FZ
    Private Limited Company incorporated on 2000-11-21 and dissolved on 2020-10-20 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.