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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 22
  • 1
    Murray Smith, James
    Born in December 1949
    Individual (23 offsprings)
    Officer
    2001-05-14 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Smith, Rebecca Louise
    Individual (22 offsprings)
    Officer
    2001-12-18 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Chestnutt, David Moore Alexander
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Chestnutt, David Moore Alexander
    Individual (35 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
    2001-01-02 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 4
    Whiteley, Adrian Nicholas
    Individual (15 offsprings)
    Officer
    2007-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 5
    Zhuk, Yuri, Dr
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Cooke, Colin Ivor
    Born in December 1939
    Individual (27 offsprings)
    Officer
    2003-03-27 ~ 2004-04-12
    OF - Director → CIF 0
  • 7
    Woodcock, Ian Walton
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2001-05-23
    OF - Director → CIF 0
    2001-11-30 ~ 2002-06-20
    OF - Director → CIF 0
    2004-05-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Hirsch, Glyn Vincent
    Born in June 1961
    Individual (65 offsprings)
    Officer
    2001-11-30 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Booth, Andrew William
    Individual (9 offsprings)
    Officer
    2010-05-10 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 10
    Jeremy Nigel Ian Woodside
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Taylor, John Jeffrey
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Stuecken, Thomas
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 13
    Shashkov, Pavel, Dr
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2005-08-26
    OF - Director → CIF 0
  • 14
    Lindsey J Cooper
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Schoenmakers, Guido Ernst
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2011-01-13
    OF - Director → CIF 0
  • 16
    Hough, Michael James
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2003-01-27 ~ 2013-07-29
    OF - Director → CIF 0
  • 17
    Martin, Justin Gaisford
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2001-01-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 18
    El-assal, Samir
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Teerlink, Peter
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2010-12-08
    OF - Director → CIF 0
  • 20
    Verell, Franciscus Cornelis
    Born in January 1966
    Individual (1 offspring)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 21
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    60 Tabernacle Street, London
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Director → CIF 0
    2001-01-02 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 22
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OSPREYFRANK PLC

Period: 2013-10-10 ~ 2016-09-29
Company number: 04134409 08625053
Registered names
OSPREYFRANK PLC - Dissolved 08625053
Insolvency (Case 1) In administration
Administration started on 2015-06-26
Administration ended on 2016-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OSPREYFRANK PLC
    Info
    PROVENTEC PLC - 2013-10-10
    FLINTSTONE TECHNOLOGIES PLC - 2013-10-10
    CFB TECHNOLOGIES PLC - 2013-10-10
    Registered number 04134409
    9th Floor 3 Hardman Street, Manchester M3 3HF
    PUBLIC LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2016-09-29 (15 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.