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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 14
  • 1
    Rutherford, Michael Paul
    Chartered Accountant born in July 1970
    Individual (26 offsprings)
    Officer
    2001-05-02 ~ 2002-11-29
    OF - Director → CIF 0
    Rutherford, Michael Paul
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2001-05-02 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 2
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2008-03-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2004-04-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 4
    Kotomin, Anna
    Trainee Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2001-05-02
    OF - Director → CIF 0
  • 5
    Burlumi, Robert
    Engineer born in February 1949
    Individual (10 offsprings)
    Officer
    2002-05-13 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Meersch, Andrew David Vander
    Chartered Engineer born in January 1947
    Individual (26 offsprings)
    Officer
    2001-05-02 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    Ward, Benjamin Marshall
    Solicitor born in September 1965
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2001-05-02
    OF - Director → CIF 0
    Ward, Benjamin Marshall
    Solicitor
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 8
    Brown, Stanley Michael
    Surveyor born in October 1933
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual (35 offsprings)
    Officer
    2002-11-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Harvey, George Kenneth
    Individual (8 offsprings)
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2014-09-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (302 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 14
    HORTON ROAD LIMITED
    - now 03795377 04196676
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HORTON ROAD (1) LIMITED

Period: 2014-10-02 ~ 2019-10-01
Company number: 04196676
Registered names
HORTON ROAD (1) LIMITED - Dissolved 03795377
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HORTON ROAD (1) LIMITED
    Info
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Registered number 04196676
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-04-09 and dissolved on 2019-10-01 (18 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.