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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 5
  • 1
    Bush, Simon Colston
    Co Director born in December 1964
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
  • 2
    PARAMOUNT SECRETARIES LTD
    PARAMOUNT SECRETARIES LIMITED - now 02437904
    PARAMOUNT MANAGEMENT CONSULTANTS LTD. - 2000-11-21
    Summit House, 5, Gold Tops, Newport, South Wales
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2003-11-24 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-11-19 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 4
    PARKER & CO (COMPANY SECRETARIES) LTD
    07204752
    Summit House, 2 Blenheim Avenue, Magor, South Wales, Wales
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2010-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-11-19 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPHAY SERVICES LIMITED

Company number: 04969116
Registered names
SHIPHAY SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SHIPHAY SERVICES LIMITED
    Info
    SIMON BUSH PROJECT MANAGEMENT LIMITED - 2011-05-10
    Registered number 04969116
    Summit House, 2 Blenheim Avenue, Magor NP26 3NB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2013-07-30 (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.