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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 12
  • 1
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual (13 offsprings)
    Officer
    2009-12-22 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (15 offsprings)
    Officer
    2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 7
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual (15 offsprings)
    Officer
    2009-12-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2003-12-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Harper, John David
    Investment Manager born in February 1972
    Individual (58 offsprings)
    Officer
    2009-12-12 ~ 2009-12-13
    OF - Director → CIF 0
  • 10
    Hatherly, Peter John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2003-12-04 ~ 2010-10-26
    OF - Director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual (15 offsprings)
    Officer
    2004-01-22 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 11
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2003-11-10 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCANTIA EMPLOYEE BENEFITS LIMITED

Period: 2004-01-28 ~ 2015-06-20
Company number: 04958650
Registered names
ACCANTIA EMPLOYEE BENEFITS LIMITED - Dissolved
CANARYDRIVE LIMITED - 2004-01-28
Standard Industrial Classification
74990 - Non-trading Company

  • ACCANTIA EMPLOYEE BENEFITS LIMITED
    Info
    CANARYDRIVE LIMITED - 2004-01-28
    Registered number 04958650
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2015-06-20 (11 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 5 April 2026 and licensed under the Open Government Licence v3.0.