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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
Active 7
  • 1
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    OF - Director → CIF 0
  • 7
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Norman, Christine
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 4
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 6
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 7
    Henfrey, Nicholette
    Lawyer born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 9
    Bridge, Michael John Noel
    Chartered Secretary born in May 1946
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Lam, Esther
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 11
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 13
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 14
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 15
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 16
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-16
    OF - Director → CIF 0
parent relation
Company in focus

SCIH BRANSTON 2

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • SCIH BRANSTON 2
    Info
    Registered number 04508364
    icon of address15 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.