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
    Waller, John Christopher
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bispham, Paul Andrew
    Actuary born in December 1962
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 3
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    White, John Robert
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Elliott, Nigel Howard
    Actuary And Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Williams, Patricia-anne Frances Blyth
    Company Secretary born in January 1950
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Stack, Antony
    Company Director born in March 1964
    Individual
    Officer
    2004-12-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 5
    Goddard Jones, James Edward
    Marketing And Sales born in March 1969
    Individual
    Officer
    2006-12-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Zakorchemney, Stefan
    Compliance Officer born in December 1970
    Individual
    Officer
    2004-02-02 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-10 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
  • 8
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-10 ~ 2004-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFINED RETURNS LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • DEFINED RETURNS LIMITED
    Info
    Registered number 04991156
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2003-12-10 (21 years 7 months). The company status is Liquidation.
    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.