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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 20
  • 1
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (232 offsprings)
    Officer
    2005-06-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 2
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (283 offsprings)
    Officer
    2007-12-14 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Batty, Peter David
    Head Of Logistics born in March 1966
    Individual (85 offsprings)
    Officer
    2009-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Perkins, Janice
    Pharmacist born in March 1961
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Cutler, Debra Louise
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-06-30
    OF - Director → CIF 0
    Cutler, Debra Louise
    Director
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Nuttall, John Branson
    General Manager Health Care Gr born in July 1963
    Individual (102 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
    Nuttall, John Branson
    General Manager born in July 1963
    Individual (102 offsprings)
    2005-06-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual (74 offsprings)
    Officer
    2005-06-30 ~ 2006-02-06
    OF - Director → CIF 0
  • 8
    Brocklehurst, Jonathan David
    Financial Controller born in January 1968
    Individual (87 offsprings)
    Officer
    2005-08-04 ~ 2006-02-06
    OF - Director → CIF 0
    2007-10-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Smith, Anthony John
    Finance Director - Healthcare born in December 1967
    Individual (105 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (122 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (205 offsprings)
    Officer
    2005-06-30 ~ 2006-02-06
    OF - Director → CIF 0
    Jones, Philip Robert
    Company Secretary
    Individual (205 offsprings)
    Officer
    2005-06-30 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 12
    Cutler, Adam Charles Henry
    Pharmacist born in April 1970
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Evans, Nia Haf
    Pharmacy Superintendent born in June 1971
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2005-08-04
    OF - Director → CIF 0
  • 14
    Farquhar, Gordon Hillocks
    Head Of Commercial born in June 1963
    Individual (86 offsprings)
    Officer
    2007-10-25 ~ 2009-07-24
    OF - Director → CIF 0
  • 15
    Cutler, Maurice
    Pharmacists born in May 1933
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-01-01
    OF - Director → CIF 0
    Cutler, Maurice
    Pharmacists
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 16
    Sellers, Caroline Jane
    Individual (456 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 17
    UCL SECRETARY LIMITED
    05632880
    United Co Operatives Limited, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Converted / Closed Corporate (14 parents, 105 offsprings)
    Officer
    2006-02-06 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-05-12 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-05-12 ~ 2003-05-19
    OF - Nominee Director → CIF 0
  • 20
    UCL DIRECTOR 1 LIMITED
    05633200 05651840
    United Co-operatives Limited, Sandbrook Park, Rochdale
    Converted / Closed Corporate (18 parents, 105 offsprings)
    Officer
    2006-02-06 ~ 2007-10-25
    OF - Director → CIF 0
parent relation
Company in focus

S A SHEARD LIMITED

Period: 2003-07-02 ~ 2015-12-15
Company number: 04760542 00653847
Registered names
S A SHEARD LIMITED - Dissolved 00653847
Standard Industrial Classification
74990 - Non-trading Company

  • S A SHEARD LIMITED
    Info
    CRIMONSEA LIMITED - 2003-07-02
    Registered number 04760542
    Merchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 and dissolved on 2015-12-15 (12 years 7 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.