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 13
  • 1
    Maynard, Kenneth William
    Managing Director born in September 1951
    Individual (39 offsprings)
    Officer
    2014-09-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Bailey, Mark Anthony
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Cattrell, Ruth
    Administrator born in June 1954
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2008-03-28
    OF - Director → CIF 0
    Cattrell, Ruth
    Administrator
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 6
    Pearson, Christopher Garret
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (32 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 8
    May, Andrew Timothy
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2008-07-31
    OF - Director → CIF 0
    May, Andrew Timothy
    Director
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Cattrell, John
    Administrator born in January 1984
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    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, 41778 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 11
    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, 39004 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 12
    BLUESTONE CONSUMER FINANCE LIMITED
    - now 01028803 12107472
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30 01028803 12107472
    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 (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2014-09-10 ~ 2015-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPINGHAM LIMITED

Period: 2000-11-21 ~ 2020-10-20
Company number: 04111298
Registered name
EMPINGHAM LIMITED - Dissolved
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.