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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
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2012-04-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    2001-11-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Whiteley, David Andrew
    Accountant born in August 1960
    Individual (29 offsprings)
    Officer
    2003-09-05 ~ 2008-08-27
    OF - Director → CIF 0
  • 6
    Trumper, Mark
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 9
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2012-04-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 12
    Colmer, Thomas
    Trainee Solicitor
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 13
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (152 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Copestick, Helen Vikki Frances
    Solicitor born in February 1975
    Individual (27 offsprings)
    Officer
    2001-08-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 15
    Horner, Robert Douglas
    Businessman born in September 1961
    Individual (20 offsprings)
    Officer
    2001-11-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 16
    Mcderment, Mark Anthony
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2012-04-26 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 19
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (18 offsprings)
    Officer
    2001-11-06 ~ 2012-04-26
    OF - Director → CIF 0
    Hazell, Anthony John
    Accountant
    Individual (18 offsprings)
    Officer
    2001-11-06 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 20
    Pluck, Brian
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 22
    MAMG ASSET MANAGEMENT GROUP LIMITED
    MAMG ASSET MANAGEMENT GROUP LTD - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
    2015-07-08 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORLA LIMITED

Period: 2001-08-01 ~ now
Company number: 04263099
Registered name
CORLA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CORLA LIMITED
    Info
    Registered number 04263099
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CORLA LIMITED
    S
    Registered number 04263099
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    ENGLAND & WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2011-03-04
    CIF 1 - Secretary → ME
  • 2
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Officer
    2010-10-21 ~ 2011-03-04
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.