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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 24
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 2
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 3
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    2002-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 5
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Henfrey, Nicholette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2002-08-09 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Ashdown, Hannah
    Individual (67 offsprings)
    Officer
    2002-08-09 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 8
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2015-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 11
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 12
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 15
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 16
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 18
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 19
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
  • 20
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    OF - Director → CIF 0
  • 21
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
  • 22
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCIH BRANSTON 2

Period: 2002-08-09 ~ 2016-10-04
Company number: 04508364 04508373
Registered name
SCIH BRANSTON 2 - Dissolved 04508373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.