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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 24
  • 1
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-06-13 ~ 2002-08-16
    OF - Director → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    Duncombe, Roger John
    Projects Director born in December 1954
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (118 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Melges, Bethan
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 8
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    Officer
    2011-04-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 9
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2002-08-15 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    2001-06-13 ~ 2002-08-16
    OF - Director → CIF 0
  • 11
    Lambert, James Paul
    Property Developer born in February 1967
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 12
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-08-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 14
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 15
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-06-13 ~ 2002-08-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    2001-06-13 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 16
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    2002-08-15 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (42 offsprings)
    Officer
    2002-08-15 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 17
    Dixon, Kevin
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 18
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Leigh Parry
    Business Space Development Director born in January 1971
    Individual (72 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 20
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2001-03-28 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-03-26 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 22
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    2001-03-28 ~ 2001-06-12
    OF - Director → CIF 0
  • 23
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 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
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-03-26 ~ 2001-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USHERLINK LIMITED

Period: 2001-03-26 ~ 2025-01-07
Company number: 04186723
Registered name
USHERLINK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • USHERLINK LIMITED
    Info
    Registered number 04186723
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 and dissolved on 2025-01-07 (23 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    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.