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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 10
  • 1
    Gibson, James Ernest
    Company Director born in July 1960
    Individual (53 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Michael Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 3
    Messias, David
    Chartered Accountant born in June 1936
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 4
    Lee, Adrian Charles Jonathan
    Company Director born in July 1965
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Beavis, Shauna Louise
    Individual (33 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Black, Robert Anthony
    Company Director born in April 1958
    Individual (40 offsprings)
    Officer
    2001-05-15 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Trotman, John Richard
    Chartered Accountant born in June 1977
    Individual (44 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Messias, Stephen
    Solicitor
    Individual (25 offsprings)
    Officer
    2001-01-05 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 9
    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, 41791 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    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, 39012 offsprings)
    Officer
    2000-11-22 ~ 2001-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEED 8546 LIMITED

Period: 2000-11-22 ~ 2017-04-04
Company number: 04112070 02560240... (more)
Registered name
SPEED 8546 LIMITED - Dissolved 02560240... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SPEED 8546 LIMITED
    Info
    Registered number 04112070
    2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 and dissolved on 2017-04-04 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.