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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 14
  • 1
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (34 offsprings)
    Officer
    2005-07-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Peter
    Managing Director born in February 1958
    Individual (46 offsprings)
    Officer
    2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Tate, Jeffrey Norman
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 8
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 10
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Golder, David Alan
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2003-05-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKHALL PARTNERSHIP LIMITED

Period: 2003-05-16 ~ 2013-01-22
Company number: 04767509
Registered name
BANKHALL PARTNERSHIP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANKHALL PARTNERSHIP LIMITED
    Info
    Registered number 04767509
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 and dissolved on 2013-01-22 (9 years 8 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.