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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 22
  • 1
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 2
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (37 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 6
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (33 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Henfrey, Nicholette
    Lawyer born in December 1969
    Individual (64 offsprings)
    Officer
    2002-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Bridge, Michael John Noel
    Chartered Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    2002-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 10
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 11
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 15
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
  • 16
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 18
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 19
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 20
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 21
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2002-08-09 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 22
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCIH BRANSTON 2

Period: 2002-08-09 ~ 2016-10-04
Company number: 04508364
Registered name
SCIH BRANSTON 2 - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SCIH BRANSTON 2
    Info
    Registered number 04508364
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 2002-08-09 and dissolved on 2016-10-04 (14 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.