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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 16
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 3
    Scott, Philip Henry
    Director - Ceo born in January 1964
    Individual (376 offsprings)
    Officer
    2005-04-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 6
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Rutter, Christopher
    Managing Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-04-04 ~ 2006-06-07
    OF - Director → CIF 0
    Rutter, Christopher
    Managing Director
    Individual (193 offsprings)
    Officer
    2005-04-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 8
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-04-04 ~ 2006-06-12
    OF - Director → CIF 0
    2005-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 12
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2005-04-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-29 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-29 ~ 2005-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED

Period: 2005-04-06 ~ 2013-02-26
Company number: 05299104
Registered names
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED - Dissolved
PHONEMEAL LIMITED - 2005-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    Info
    PHONEMEAL LIMITED - 2005-04-06
    Registered number 05299104
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 and dissolved on 2013-02-26 (8 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.