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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
    Sampson, Michael
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Sammons, Richard Douglas
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Orchard, Phillipa Suzanne
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Marr, Rosemary Elizabeth
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2003-10-06
    OF - Director → CIF 0
  • 6
    Lyons, Martyn Joseph Augustine
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Kauffman, Robert Ian
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2003-10-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Williams, Gary
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 9
    Shay, Edward
    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
  • 10
    Burke, David Douglas
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ 2004-07-15
    OF - Director → CIF 0
  • 11
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2013-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Spittal, James Michael
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2003-10-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 13
    Mcwilliam, Craig
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2004-07-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 14
    Hartless, Roger Evelyn
    Born in June 1945
    Individual (15 offsprings)
    Officer
    2005-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Langford, Kendall
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 16
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2013-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    TRIDENT TRUST COMPANY LIMITED
    Po Box 398 11 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 61 offsprings)
    Officer
    2002-12-11 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 19
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Secretary → 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
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Director → CIF 0
parent relation
Company in focus

SIENA INVESTMENTS LIMITED

Period: 2002-11-20 ~ 2014-03-31
Company number: 04559942
Registered names
SIENA INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-17
Dissolved on 2014-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIENA INVESTMENTS LIMITED
    Info
    SIENA II HOLDINGS LIMITED - 2002-11-20
    Registered number 04559942
    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 14 July 2026 and licensed under the Open Government Licence v3.0.