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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 11
  • 1
    Marsh, Brian Peter
    Born in February 1941
    Individual (33 offsprings)
    Officer
    2008-03-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    2010-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cohen, Janet, Baroness
    Born in July 1940
    Individual (22 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Mark Stuart
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2010-07-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mastriforte, Philip Alexander
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Routledge, Stephen Crighton
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
    Routledge, Stephen Crighton
    Individual (8 offsprings)
    Officer
    2005-09-19 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 8
    King, Robert Gaius
    Born in March 1979
    Individual (28 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Director → CIF 0
  • 11
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (14 parents, 280 offsprings)
    Officer
    2008-04-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDCO 190308 LIMITED

Period: 2009-10-14 ~ 2012-01-25
Company number: 05567473 08656088... (more)
Registered names
OLDCO 190308 LIMITED - Dissolved 08656088... (more)
Insolvency (Case 1) In administration
Administration ended on 2010-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29
Dissolved on 2012-01-25
Insolvency (Case 1) In administration
Administration started on 2009-09-03
Standard Industrial Classification
7414 - Business & Management Consultancy

  • OLDCO 190308 LIMITED
    Info
    TRILLIUM PARTNERS LIMITED - 2009-10-14
    TP (CORPORATE FINANCE) LIMITED - 2009-10-14
    Registered number 05567473
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 and dissolved on 2012-01-25 (6 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.