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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
    Burgess, Richard John
    Director born in December 1946
    Individual (44 offsprings)
    Officer
    2008-12-23 ~ 2010-06-22
    OF - Director → CIF 0
    Burgess, Richard John
    Director
    Individual (44 offsprings)
    Officer
    2008-12-23 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 2
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2010-06-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Howell, Richard
    Accountant born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Sarah, Reverand Doctor
    Doctor born in July 1959
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2010-06-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Smith, Monica, Doctor
    Doctor born in November 1972
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2008-12-23
    OF - Director → CIF 0
  • 7
    Godridge, Anne Carol, Doctor
    Doctor born in December 1963
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    Agarwala, Jyoti Kumar
    Doctor born in June 1951
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2008-12-23
    OF - Director → CIF 0
  • 9
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Marsden, Graham Thomas
    Chartered Surveyor born in June 1957
    Individual (29 offsprings)
    Officer
    2008-12-23 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Hunter, Christine
    Nurse born in January 1958
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2008-12-23
    OF - Director → CIF 0
  • 13
    Hewitt, Deborah Frances, Dr
    Doctor born in October 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 14
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Sloan, Richard Ernest George, Dr
    Doctor born in November 1945
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 16
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Vaughan, Helen Margaret
    Chartered Accountant born in March 1965
    Individual (74 offsprings)
    Officer
    2010-06-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Burnhope, Celia
    Practice Manager born in February 1948
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2008-12-23
    OF - Director → CIF 0
    Burnhope, Celia
    Practice Manager
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 19
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-11 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 21
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-11 ~ 2002-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOTORSTEP LIMITED

Period: 2002-09-11 ~ 2022-06-21
Company number: 04532029
Registered name
MOTORSTEP LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MOTORSTEP LIMITED
    Info
    Registered number 04532029
    5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 and dissolved on 2022-06-21 (19 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.