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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 21
  • 1
    Orchard, Phillipa Suzanne
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 2
    Lyons, Martyn Joseph Augustine
    Operations Director born in April 1962
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Marr, Rosemary Elizabeth
    Business Consultant born in December 1944
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Shay, Edward
    Asset Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Burke, David Douglas
    Fund Manager born in April 1960
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Williams, Gary
    Business Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 7
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2013-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    2005-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2002-10-16 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 11
    Kauffman, Robert Ian
    President born in October 1963
    Individual (11 offsprings)
    Officer
    2003-10-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Mcwilliam, Craig
    Chartered Surveyor born in January 1972
    Individual (125 offsprings)
    Officer
    2004-07-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 13
    Sampson, Michael
    Business Consultant born in February 1948
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 14
    Spittal, James Michael
    Lawyer born in October 1963
    Individual (29 offsprings)
    Officer
    2003-10-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 15
    Langford, Kendall
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 16
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2013-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 18
    TRIDENT TRUST COMPANY LIMITED
    Po Box 398 11 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 60 offsprings)
    Officer
    2002-12-11 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 20
    EXOLUM TERMINALS LTD - now 03795352 12571095
    INTER TERMINALS LIMITED - 2021-02-11 03795352 07658195... (more)
    SIMON STORAGE LIMITED
    - 2015-01-05 03795352 03261244
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    Priory House, Priory House, 60 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2003-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SIENA HOLDINGS LIMITED

Period: 2002-11-25 ~ 2014-03-31
Company number: 04559941 04559942
Registered names
SIENA HOLDINGS LIMITED - Dissolved 04559942
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-17
Dissolved on 2014-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SIENA HOLDINGS LIMITED
    Info
    SIENA I HOLDINGS LIMITED - 2002-11-25
    Registered number 04559941
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2014-03-31 (11 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.