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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 11
  • 1
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    2001-05-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Payne, Brian John
    Information Consultants born in April 1944
    Individual (308 offsprings)
    Officer
    2001-01-12 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    2007-04-16 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-05-08 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (116 offsprings)
    Officer
    2012-09-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 7
    Naylor, Philip
    Company Secretary born in January 1969
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2001-01-12 ~ 2001-05-08
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    2001-01-12 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (68 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HUNGARY M6 LIMITED

Period: 2007-11-21 ~ 2019-01-15
Company number: 04140633
Registered names
HUNGARY M6 LIMITED - Dissolved
DENETHORPE LIMITED - 2001-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HUNGARY M6 LIMITED
    Info
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2007-11-21
    Registered number 04140633
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2019-01-15 (18 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.