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 3
  • 1
    Player, Gary William
    Chartered Surveyor born in March 1960
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ dissolved
    OF - director → CIF 0
  • 2
    MARS SECURITY LIMITED - 1996-04-06
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Corporate (7 parents, 62 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
  • 3
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2002-10-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Watson, Ian Richard
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2002-10-31
    OF - director → CIF 0
  • 2
    Jones, Morgan Lewis
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2002-02-26 ~ 2002-10-31
    OF - director → CIF 0
  • 3
    Morley, Giles
    Investment Management born in October 1966
    Individual
    Officer
    2002-10-31 ~ 2005-08-26
    OF - director → CIF 0
  • 4
    Bull, Andrew Mark
    Investment Manger born in April 1953
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2017-12-11
    OF - director → CIF 0
  • 5
    Lowes, Richard Phillip
    Accountant
    Individual (14 offsprings)
    Officer
    2002-02-26 ~ 2002-10-31
    OF - secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - nominee-secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

SITTINGBOURNE (NO. 2) LIMITED

Previous name
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
Standard Industrial Classification
74990 - Non-trading Company

  • SITTINGBOURNE (NO. 2) LIMITED
    Info
    ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
    Registered number 04381875
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2002-02-26 and dissolved on 2018-09-11 (16 years 6 months). 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.