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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 17
  • 1
    Guize, Olivier Jaques
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2005-05-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Crompton, James Paul
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual (27 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 3
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Murphy, James Robert
    Managing Director born in February 1958
    Individual (25 offsprings)
    Officer
    2004-06-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Wirotius, Patrick
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 7
    Sparks, Ian Austin
    Chief Executive born in July 1961
    Individual (71 offsprings)
    Officer
    2004-06-23 ~ 2006-06-16
    OF - Director → CIF 0
  • 8
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Derrick, David John
    Company Director
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 10
    Smith, Kenneth Mar
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 13
    Lawless, Patrick
    Company Director born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    Thomas, Clare
    General Counsel Risk & Compliance Officer born in February 1974
    Individual (17 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Thomas, Clare
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
  • 15
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2004-06-18 ~ 2004-06-23
    OF - Director → CIF 0
  • 16
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2005-01-21 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 17
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2004-06-18 ~ 2005-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CASELLA CONSULTING LIMITED

Period: 2004-06-28 ~ 2016-11-08
Company number: 05157743
Registered names
CASELLA CONSULTING LIMITED - Dissolved
SHOO 81 LIMITED - 2004-06-28 05182828... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CASELLA CONSULTING LIMITED
    Info
    SHOO 81 LIMITED - 2004-06-28
    Registered number 05157743
    Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 and dissolved on 2016-11-08 (12 years 4 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.