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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 27
  • 1
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual (26 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Nathan, Timothy Paul
    Finance Director born in June 1969
    Individual (55 offsprings)
    Officer
    2005-04-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Gittens, Paul Alexander
    Chartered Surveyor born in February 1947
    Individual (30 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Corcoran, John Anthony
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2004-05-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2005-07-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (15 offsprings)
    Officer
    2007-03-14 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Kerr, Donald
    Banker born in December 1968
    Individual (34 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 10
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 11
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (138 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (331 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Middeleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 15
    Murphy, Kevin Joseph John
    Surveyor born in December 1958
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2007-03-14
    OF - Director → CIF 0
  • 16
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2002-01-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 17
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (39 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    Blair, James Don
    Solicitor
    Individual (95 offsprings)
    Officer
    2001-11-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2001-11-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Martin, Desna Lee
    Individual (51 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 21
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-10-24 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    Cummings, Peter Joseph
    Bank Executive born in July 1955
    Individual (146 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Watters, Michael John
    Managing Director born in July 1959
    Individual (26 offsprings)
    Officer
    2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 24
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2005-08-01 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-10-05 ~ 2001-11-06
    OF - Director → CIF 0
  • 26
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (11 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-10-05 ~ 2001-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

Period: 2001-11-30 ~ 2018-10-09
Company number: 04299752
Registered names
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - Dissolved
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) NOMINEE LIMITED
    Info
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-30
    Registered number 04299752
    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 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.