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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
Active 4
  • 1
    Arnott, Christopher Richard
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Paul John
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chapman, Neil
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wray, Nigel William
    Born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-02-18
    OF - Director → CIF 0
    Speer, Philip Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 2
    Nash, Michael Raymond
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-07-07
    OF - Director → CIF 0
  • 3
    Ede, Stephen John
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2007-10-11
    OF - Director → CIF 0
  • 4
    Parsons, John Christopher David
    Chartered Secretary born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Hancock, Steven Robert
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Clough, Michael Anthony
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2012-03-31
    OF - Director → CIF 0
    Clough, Michael Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-14 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Domin, Janet Alison
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Krizanec, Goran
    Property Developer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-07-21
    OF - Director → CIF 0
  • 9
    Boull, Graeme Paul
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Sims, Mark
    Company Director born in June 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-03-05
    OF - Director → CIF 0
  • 12
    Corfield, Nicholas Epps
    Solicitor born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    Dalton, Christopher William
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 14
    Mcgowan, Neil Grant
    Accountant born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2010-02-01
    OF - Director → CIF 0
    Mcgowan, Neil Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 15
    Wheatley, John Stefan
    Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 16
    Dean, Stephen
    Company Chairman born in May 1950
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Jenc, Paul
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-07-21
    OF - Director → CIF 0
  • 18
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-01-13
    OF - Director → CIF 0
    Nicholls, Vincent William
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 19
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2005-08-26 ~ 2006-11-29
    PE - Secretary → CIF 0
  • 20
    CF CONSULTANTS LIMITED - now
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-15 ~ 2010-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVIRON GROUP (INVESTMENTS) PLC

Previous names
CROATIA VENTURES PLC. - 2006-06-01
ORIENTROSE 7 PLC - 2005-02-15
SOUTHERN BEAR PLC - 2010-09-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ENVIRON GROUP (INVESTMENTS) PLC
    Info
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2006-06-01
    SOUTHERN BEAR PLC - 2006-06-01
    Registered number 05341974
    icon of address52 Brook Street, London W1K 5DS
    PUBLIC LIMITED COMPANY incorporated on 2005-01-25 and dissolved on 2013-04-25 (8 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.