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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 13
  • 1
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2011-11-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2008-04-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2006-04-12 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 5
    Darragh, Michael Damian
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2006-04-12 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2010-08-02 ~ 2011-07-11
    OF - Director → CIF 0
  • 7
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2011-07-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Banga, Tavraj Singh
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 9
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2007-12-03 ~ 2008-04-16
    OF - Director → CIF 0
    2008-04-16 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (349 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    2006-04-13 ~ 2006-07-16
    OF - Director → CIF 0
  • 11
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2006-04-12 ~ 2008-04-16
    OF - Director → CIF 0
    2010-02-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Brian Green
    Individual (491 offsprings)
    Insolvency
    2011-11-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINIS GUARANTEE COMPANY LIMITED

Period: 2006-09-21 ~ 2013-02-02
Company number: 05779266
Registered names
INFINIS GUARANTEE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2013-02-02
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • INFINIS GUARANTEE COMPANY LIMITED
    Info
    WRG GUARANTEE COMPANY LIMITED - 2006-09-21
    Registered number 05779266
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-04-12 and dissolved on 2013-02-02 (6 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.