logo
explain how to read the page

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 7
  • 1
    Chapman, Michael John Russell
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    2004-02-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Pilson, Sandra Lee
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
  • 3
    WALDECK SECRETARIES LIMITED
    03770174
    58a Waldeck Road, Strand On The Green, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2004-02-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    MASTERPLAN MANAGEMENT LIMITED
    MASTERPLAN MANAGEMENT LTD 03926784
    Klaco House, 28-30 St John's Square, London, England
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2006-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    C/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (21 parents, 407 offsprings)
    Officer
    2005-12-01 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 6
    TEMPLES (NOMINEES) LTD
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    Kemp House, 152-160 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2004-02-13 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    152 City Road, London
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2004-02-13 ~ 2004-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANGING RESOURCE LTD

Period: 2004-02-13 ~ 2013-08-20
Company number: 05044036
Registered name
CHANGING RESOURCE LTD - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • CHANGING RESOURCE LTD
    Info
    Registered number 05044036
    869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2013-08-20 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.