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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 20
  • 1
    Griffiths, Mark
    Born in June 1968
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Connellan, Paul Francis
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2001-11-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Neal, Michael Hugh
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2021-06-30 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Stewart, Aine
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Charles James Holt
    Born in August 1946
    Individual (52 offsprings)
    Officer
    2001-12-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Ussher, Michael Anthony
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2010-09-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Ely, Roger Benjamin
    Born in January 1952
    Individual (50 offsprings)
    Officer
    2010-09-27 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Sparks, Julius
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Tily, Claire Louise
    Born in February 1971
    Individual (48 offsprings)
    Officer
    2010-09-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Gadsden, Philip John
    Born in May 1962
    Individual (77 offsprings)
    Officer
    2004-03-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 12
    Bartram, Nigel Ian
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2010-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Anderson, William Wallace
    Born in February 1950
    Individual (89 offsprings)
    Officer
    2010-09-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Little, Adrian James
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2001-11-21 ~ 2007-01-30
    OF - Director → CIF 0
  • 15
    Sutcliffe, Clare Elizabeth
    Individual (11 offsprings)
    Officer
    2001-11-21 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 16
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London, England
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2007-01-30 ~ 2016-07-11
    OF - Director → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2001-11-05 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 18
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2007-01-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2001-11-05 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROMFORD BREWERY (NO.2) LIMITED

Period: 2001-11-21 ~ now
Company number: 04316368 04257176... (more)
Registered names
ROMFORD BREWERY (NO.2) LIMITED - now 04257176... (more)
DWSCO 2208 LIMITED - 2001-11-21 04366113... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ROMFORD BREWERY (NO.2) LIMITED
    Info
    DWSCO 2208 LIMITED - 2001-11-21
    Registered number 04316368
    9th Floor 201, Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.