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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 14
  • 1
    O'halleran, James William
    Director born in November 1950
    Individual (33 offsprings)
    Officer
    2002-08-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    2002-08-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (144 offsprings)
    Officer
    2002-04-30 ~ 2002-08-09
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (144 offsprings)
    Officer
    2002-04-30 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 4
    Page, David
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    2002-08-09 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Director
    Individual (22 offsprings)
    Officer
    2002-08-09 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2002-04-30 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 7
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Damon, Carys
    Solicitor born in September 1976
    Individual (43 offsprings)
    Officer
    2022-01-28 ~ 2024-07-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Albion, Susan
    Solicitor
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Holmes, Steven John
    Solicitor born in October 1972
    Individual (34 offsprings)
    Officer
    2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    General Counsel
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 12
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 14
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now 03444155
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107, Station Street, Burton-on-trent, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

115CR (150) LIMITED

Period: 2002-04-30 ~ now
Company number: 04427252 04256198... (more)
Registered name
115CR (150) LIMITED - now 04256198... (more)
Standard Industrial Classification
99999 - Dormant Company

  • 115CR (150) LIMITED
    Info
    Registered number 04427252
    107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.