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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
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2012-03-31 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Shannon, Richard
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2008-12-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 3
    Reddi, John
    Individual (177 offsprings)
    Officer
    2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 4
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Sullivan, Frances Victoria
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Hale, Julie Kathryn
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Individual (31 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 9
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Gifford, Nicola Jane
    Individual (20 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    Garrett, Malcolm David
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Director → CIF 0
    Garrett, Malcolm David
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ellis, Paul Grant
    Born in May 1957
    Individual (40 offsprings)
    Officer
    2007-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 18
    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, 51323 offsprings)
    Officer
    2002-05-29 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 20
    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, 47797 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-09-08
SPEED 9193 LIMITED - 2002-06-20 04461050... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.