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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 6
  • 1
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2003-05-28 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-03-25 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
  • 5
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2003-05-28 ~ dissolved
    OF - Director → CIF 0
    2003-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-03-25 ~ 2003-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRESHAM RECEIVABLES (NO. 2) UK LIMITED

Period: 2003-06-04 ~ 2012-11-28
Company number: 04709636 07805880... (more)
Registered names
GRESHAM RECEIVABLES (NO. 2) UK LIMITED - Dissolved 07805880... (more)
SPEED 9573 LIMITED - 2003-06-04 04722301... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    Info
    SPEED 9573 LIMITED - 2003-06-04
    Registered number 04709636
    76 Shoe Lane, London EC4A 3JB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2012-11-28 (9 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.