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
    Barry, Angus Michael
    Chartered Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Helliwell, Stephen John
    Civil Engineer born in January 1965
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Converted / Closed Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (15 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 3
    Craven, Kevin David
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    2009-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Newell, Stewart Raymond
    Chief Operating Officer born in June 1948
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Seaton-fry, Maria
    Individual
    Officer
    2011-04-28 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 7
    Hawtin, Paul Andrew
    Human Resources Director born in October 1976
    Individual
    Officer
    2011-04-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Tierney, Declan John
    Solicitor
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 9
    Busman, Kathryn Anne
    Finance Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Bryant, Nicola Jayne
    Director Of Finance born in November 1971
    Individual
    Officer
    2002-10-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Higson, Robert Ian
    Individual
    Officer
    2003-04-02 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 12
    Wargent, Nicholas
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 13
    Whatmough, David
    Engineer born in November 1967
    Individual
    Officer
    2002-10-22 ~ 2007-10-11
    OF - Director → CIF 0
  • 14
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Wright, Philip Michael
    Accountant born in June 1958
    Individual
    Officer
    2011-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual
    Officer
    2002-10-22 ~ 2007-10-11
    OF - Director → CIF 0
  • 17
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 18
    Filshie, Rodney Derek
    Director born in August 1959
    Individual
    Officer
    2017-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Scott, Anthony Allan
    Chemical Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2011-04-28
    OF - Director → CIF 0
  • 20
    Osborn, David Robert
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2009-08-21
    OF - Director → CIF 0
    Osborn, David Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 21
    Date, Stephen James
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 22
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 23
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Director → CIF 0
  • 24
    James, Thomas John
    Solicitor
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 25
    Jackson, Jahn Charles
    Group Managing Director born in October 1953
    Individual
    Officer
    2008-03-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 26
    Wilson, David John
    Hr Director born in October 1972
    Individual (39 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 27
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-31 ~ 2003-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNDERLAND STREETLIGHTING LIMITED

Previous name
ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SUNDERLAND STREETLIGHTING LIMITED
    Info
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    Registered number 04524734
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.