logo
explain how to read the page

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 26
  • 1
    Maclean, Robert William
    Solicitor born in June 1975
    Individual (68 offsprings)
    Officer
    2001-11-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Martin Gilbert Ellis
    Individual (1 offspring)
    Insolvency
    ~ 2011-03-08
    IP - (Case 1) practitioner → CIF 0
    2011-03-08 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
  • 3
    Murphy, Kevin Joseph John
    Surveyor born in December 1958
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 4
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (63 offsprings)
    Officer
    2005-10-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (239 offsprings)
    Officer
    2001-11-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (46 offsprings)
    Officer
    2001-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 8
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (143 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Nathan, Timothy Paul
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2005-04-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (336 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Blair, James Don
    Solicitor born in February 1964
    Individual (106 offsprings)
    Officer
    2001-10-12 ~ 2001-11-07
    OF - Director → CIF 0
    Blair, James Don
    Solicitor
    Individual (106 offsprings)
    Officer
    2001-10-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Corcoran, John Anthony
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2004-05-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 13
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (84 offsprings)
    Officer
    2002-01-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Watters, Michael John
    Nd born in July 1959
    Individual (27 offsprings)
    Officer
    2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    Kerr, Donald
    Banker born in December 1968
    Individual (35 offsprings)
    Officer
    2001-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 16
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (71 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 17
    Malcolm Brian Shierson
    Individual (1 offspring)
    Insolvency
    ~ 2011-03-08
    IP - (Case 1) practitioner → CIF 0
    2011-03-08 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
  • 18
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2008-12-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Daniel Robert Whiteley Smith
    Individual (1 offspring)
    Insolvency
    2011-03-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    Ovens, David Sutherland
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    2006-06-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Cummings, Peter Joseph
    Bank Executive born in July 1955
    Individual (149 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Sellar, Gillian Christine
    Company Director born in September 1969
    Individual (57 offsprings)
    Officer
    2006-06-28 ~ 2008-12-16
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-08 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 24
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2001-10-12 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 25
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 428 offsprings)
    Officer
    2005-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-08 ~ 2001-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAPPHIRE RETAIL FUND LIMITED

Period: 2001-11-07 ~ 2017-08-30
Company number: 04300462
Registered names
SAPPHIRE RETAIL FUND LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2017-08-30
BUILDHOST LIMITED - 2001-11-07
Standard Industrial Classification
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • SAPPHIRE RETAIL FUND LIMITED
    Info
    BUILDHOST LIMITED - 2001-11-07
    Registered number 04300462
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 and dissolved on 2017-08-30 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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