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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 10
  • 1
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-02-22 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2002-02-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Over, Sarah Jane
    Manager born in October 1970
    Individual (11 offsprings)
    Officer
    2004-02-11 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-11-07 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 6
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2005-05-27 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-11-07 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2002-02-22 ~ dissolved
    OF - Director → CIF 0
    2002-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-11-07 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
  • 10
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED - 2002-03-20
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SHERWOOD CASTLE OPTIONS LIMITED

Period: 2002-03-13 ~ 2023-10-17
Company number: 04318683
Registered names
SHERWOOD CASTLE OPTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHERWOOD CASTLE OPTIONS LIMITED
    Info
    TREASUREPLACE LIMITED - 2002-03-13
    Registered number 04318683
    Third Floor 1, King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 and dissolved on 2023-10-17 (21 years 11 months). 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.