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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 19
  • 1
    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
  • 2
    Sampson, Michael
    Business Consultant born in February 1948
    Individual (6 offsprings)
    Officer
    2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    Williams, Gary
    Business Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 4
    Orchard, Phillipa Suzanne
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Spittal, James Michael
    Lawyer born in October 1963
    Individual (24 offsprings)
    Officer
    2003-10-06 ~ 2003-10-23
    OF - Director → CIF 0
  • 6
    Lyons, Martyn Joseph Augustine
    Operations Director born in April 1962
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Langford, Kendall
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 10
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    2005-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Marr, Rosemary Elizabeth
    Business Consultant born in December 1944
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2003-10-06
    OF - Director → CIF 0
  • 12
    Mcwilliam, Craig
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2004-07-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 13
    Burke, David Douglas
    Fund Manager born in April 1960
    Individual (22 offsprings)
    Officer
    2003-10-23 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Kauffman, Robert Ian
    President born in October 1963
    Individual (10 offsprings)
    Officer
    2003-10-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 15
    TRIDENT TRUST COMPANY LIMITED
    OE015779
    Po Box 398 11 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 58 offsprings)
    Officer
    2002-12-11 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 18
    EXOLUM TERMINALS LTD - now 03795352 12571095
    INTER TERMINALS LIMITED - 2021-02-11 03795352 07658195, 03618750
    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
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-11 ~ 2002-10-16
    OF - Director → CIF 0
parent relation
Company in focus

SIENA INVESTMENTS LIMITED

Company number: 04559942
Registered names
SIENA INVESTMENTS LIMITED - Dissolved
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 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.