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
Active 5
  • 1
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2005-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2014-01-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (274 offsprings)
    Officer
    2005-09-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (25 offsprings)
    Officer
    2011-02-04 ~ dissolved
    OF - secretary → CIF 0
  • 5
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - secretary → CIF 0
  • 2
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - director → CIF 0
  • 3
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-10-24 ~ 2011-02-04
    OF - director → CIF 0
  • 4
    Nathan, Timothy Paul
    Finance Director born in June 1969
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ 2005-10-24
    OF - director → CIF 0
  • 5
    Kerr, Donald
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - director → CIF 0
  • 6
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2001-11-16 ~ 2005-01-25
    OF - director → CIF 0
  • 7
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - director → CIF 0
  • 8
    Blair, James Don
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ 2005-06-30
    OF - secretary → CIF 0
  • 9
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - director → CIF 0
  • 10
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual
    Officer
    2001-11-06 ~ 2001-11-16
    OF - director → CIF 0
  • 11
    Corcoran, John Anthony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-04-20
    OF - director → CIF 0
  • 12
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual
    Officer
    2005-07-26 ~ 2005-09-06
    OF - director → CIF 0
  • 13
    Gittens, Paul Alexander
    Chartered Surveyor born in February 1947
    Individual
    Officer
    2001-11-06 ~ 2001-11-16
    OF - director → CIF 0
  • 14
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2011-02-04
    OF - director → CIF 0
  • 15
    Watters, Michael John
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2004-05-13
    OF - director → CIF 0
  • 16
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2002-01-17 ~ 2005-07-26
    OF - director → CIF 0
  • 17
    Murphy, Kevin Joseph John
    Surveyor born in December 1958
    Individual
    Officer
    2005-09-06 ~ 2007-03-14
    OF - director → CIF 0
  • 18
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - director → CIF 0
  • 19
    Cummings, Peter Joseph
    Bank Executive born in July 1955
    Individual (42 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - director → CIF 0
  • 20
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-10-05 ~ 2001-11-06
    PE - secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-11-06
    PE - director → CIF 0
  • 22
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-01 ~ 2011-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Previous names
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    Info
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    Registered number 04299748
    4th Floor, Millbank Tower 21-24 Millbank, London, England SW1P 4QP
    Private Limited Company incorporated on 2001-10-05 and dissolved on 2018-10-09 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.