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.
Shipperlee, Philip Francis
Director born in January 1947Individual (2 offsprings)Officer
2001-04-27 ~ nowOF - Director → CIF 0Mr Philip Francis Shipperlee
Born in January 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Woodcock, Diane
Quality Director born in April 1956Individual (1 offspring)Officer 2002-02-18 ~ 2019-12-31OF - Director → CIF 0Woodcock, Diane
OperationsIndividual (1 offspring)Officer 2002-09-20 ~ 2019-12-31OF - Secretary → CIF 0Mrs Diane Patricia Woodcock
Born in April 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bancroft, John
Business Development born in April 1965Individual (1 offspring)Officer 2002-09-01 ~ 2004-11-30OF - Director → CIF 0 - 3
Sanghvi, Dinesh Dalichand
Co Director born in April 1949IndividualOfficer 2002-02-18 ~ 2002-09-19OF - Director → CIF 0Sanghiv, Dinesh Balichand
IndividualOfficer 2001-04-27 ~ 2002-09-19OF - Secretary → CIF 0 - 4
Nockolds, Richard Clive
Director born in May 1955Individual (5 offsprings)Officer 2002-02-18 ~ 2002-07-31OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-04-24 ~ 2001-04-27PE - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-04-24 ~ 2001-04-27PE - Nominee Director → CIF 0
PERFORMATIVE LIMITED
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PERFORMATIVE LIMITED
InfoPERFORMATIVE PLC - 2013-03-27SALES PERFORMANCE IMPROVEMENT LIMITED - 2002-02-26DEVIGREEN LIMITED - 2001-11-08Registered number 0420436966 Earl Street, Maidstone, Kent ME14 1PSPrivate Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-24CIF 0PERFORMATIVE LIMITED
SRegistered number 0420436930, City Road, London, England, EC1Y 2ABPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- 30 City Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
