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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 13
  • 1
    Long, Christian Julius George
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    2009-02-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Friedag, Thomas Torsten
    Principal born in April 1951
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2007-10-07
    OF - Director → CIF 0
  • 3
    Giles, John
    Care Manager born in October 1945
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Hunt, Linda Ann
    Quality Assurance born in May 1946
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Pester, James Ravenhill
    Manager born in June 1951
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Triggs, Carol Ann
    Personnel Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2006-09-01
    OF - Director → CIF 0
    Triggs, Carol Ann
    Hr Manager born in March 1960
    Individual (3 offsprings)
    2008-10-10 ~ 2009-02-24
    OF - Director → CIF 0
  • 7
    Carter, Miles Everitt
    Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    2003-07-01 ~ 2006-09-01
    OF - Director → CIF 0
    2007-10-08 ~ 2011-08-31
    OF - Director → CIF 0
    Carter, Miles Everitt
    Accountant
    Individual (12 offsprings)
    Officer
    2002-09-16 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 8
    Farrow, William John
    Management Consultant born in June 1954
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Chancellor, Anthony James
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Janet Betty
    Personal Asst born in September 1957
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    OF - Nominee Director → CIF 0
  • 12
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    - now
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04 02681266 OC457355
    4 North Hill, Colchester, Essex
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2002-09-16 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

04516845 LIMITED

Period: 2002-08-22 ~ 2018-01-17
Company number: 04516845
Registered name
04516845 LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 04516845 LIMITED
    Info
    Registered number 04516845
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 and dissolved on 2018-01-17 (15 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.