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
Active 3
  • 1
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - director → CIF 0
  • 3
    NEW HOVEMA LIMITED(THE)
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Harper, John David
    Investment Manager born in February 1972
    Individual (13 offsprings)
    Officer
    2009-12-12 ~ 2009-12-13
    OF - director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - nominee-director → CIF 0
  • 3
    Monaghan, Thomas
    Executive,Personal Care Products Manufacturer born in March 1958
    Individual
    Officer
    2009-12-22 ~ 2011-08-31
    OF - director → CIF 0
  • 4
    Schmidt, Gary Peter
    Executive,Personal Care Products Manufacturer born in March 1951
    Individual
    Officer
    2009-12-22 ~ 2011-07-15
    OF - director → CIF 0
  • 5
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2003-12-04 ~ 2010-08-31
    OF - director → CIF 0
  • 6
    Hatherly, Peter John
    Accountant born in November 1961
    Individual
    Officer
    2003-12-04 ~ 2010-10-26
    OF - director → CIF 0
    Hatherly, Peter John
    Accountant
    Individual
    Officer
    2004-01-22 ~ 2010-10-26
    OF - secretary → CIF 0
  • 7
    Halliwell, Martin Paul
    Executive,Personal Care Products Manufacturer born in April 1964
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2011-08-31
    OF - director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-11-10 ~ 2003-12-04
    OF - director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2003-11-10 ~ 2004-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACCANTIA EMPLOYEE BENEFITS LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.