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 4
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Dissolved Corporate (4 parents, 2 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
Ceased 14
  • 1
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Shannon, Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2008-12-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 3
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Sullivan, Frances Victoria
    Insurance Broker born in February 1944
    Individual
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2013-03-14
    OF - Director → CIF 0
  • 7
    Gifford, Nicola Jane
    Individual
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Accountant
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Ellis, Paul Grant
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2007-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Reddi, John
    Company Secretary
    Individual
    Officer
    2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 11
    Garrett, Malcolm David
    Insurance Broker born in November 1950
    Individual
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Director → CIF 0
    Garrett, Malcolm David
    Insurance Broker
    Individual
    Officer
    2002-06-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-29 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-29 ~ 2002-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SULLIVAN GARRETT LIMITED

Previous name
SPEED 9193 LIMITED - 2002-06-20
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
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.