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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 18
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Sullivan, Frances Victoria
    Insurance Broker born in February 1944
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 8
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Reddi, John
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 10
    Ellis, Paul Grant
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    2007-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Garrett, Malcolm David
    Insurance Broker born in November 1950
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Director → CIF 0
    Garrett, Malcolm David
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Shannon, Richard
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2008-12-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 13
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Accountant
    Individual (24 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Gifford, Nicola Jane
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 15
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2012-03-31 ~ 2013-03-14
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-05-29 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 17
    BROKER NETWORK INSURANCE BROKERS LIMITED
    05044348
    Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-05-29 ~ 2002-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SULLIVAN GARRETT LIMITED

Period: 2002-06-20 ~ 2018-09-08
Company number: 04450179
Registered names
SULLIVAN GARRETT LIMITED - Dissolved
SPEED 9193 LIMITED - 2002-06-20 02774642... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SULLIVAN GARRETT LIMITED
    Info
    SPEED 9193 LIMITED - 2002-06-20
    Registered number 04450179
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2018-09-08 (16 years 3 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.