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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 20
  • 1
    Burge, Alan
    Accountant born in December 1957
    Individual (34 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Moore, Ian Robert
    Associate Director born in October 1971
    Individual (55 offsprings)
    Officer
    2010-10-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Turner, Nicholas Timothy
    Investment Director born in December 1961
    Individual (26 offsprings)
    Officer
    2009-03-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (72 offsprings)
    Officer
    2006-09-04 ~ 2012-08-02
    OF - Director → CIF 0
  • 6
    Ryell, David Edward
    Head Of Financial Control born in August 1971
    Individual (18 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Kerrigan, Kevin
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Sandham, Christopher John
    Director born in March 1948
    Individual (42 offsprings)
    Officer
    2006-10-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 9
    Phillips, Catherine
    Accountant born in November 1976
    Individual (18 offsprings)
    Officer
    2012-11-27 ~ 2013-07-31
    OF - Director → CIF 0
    Phillips, Catherine
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 10
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (37 offsprings)
    Officer
    2006-10-23 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Liu, Chao
    Head Of Corporate Finance born in November 1968
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Barrett, Suzanna
    Solicitor
    Individual (17 offsprings)
    Officer
    2007-01-23 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 13
    Thorpe, David Allan
    Director born in August 1949
    Individual (60 offsprings)
    Officer
    2009-06-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 14
    Lincoln, Robin Lewis
    Fund Manager born in March 1971
    Individual (27 offsprings)
    Officer
    2006-08-30 ~ 2009-03-01
    OF - Director → CIF 0
    Lincoln, Robin Lewis
    Fund Manager
    Individual (27 offsprings)
    Officer
    2006-08-30 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 15
    King, Alexander
    Fund Manager born in January 1975
    Individual (6 offsprings)
    Officer
    2006-08-30 ~ 2006-09-13
    OF - Director → CIF 0
  • 16
    Bateson, John Edward Gilder
    Director born in December 1948
    Individual (17 offsprings)
    Officer
    2006-10-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Rourke, Matthew Joseph
    Director born in September 1971
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 18
    Leigh, David Bernard
    Director born in January 1971
    Individual (33 offsprings)
    Officer
    2008-03-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHL GROUP HOLDINGS 1 LTD

Period: 2007-03-05 ~ 2016-07-12
Company number: 05919061 05919146... (more)
Registered names
SHL GROUP HOLDINGS 1 LTD - Dissolved 05919146... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SHL GROUP HOLDINGS 1 LTD
    Info
    SURREY 1 LIMITED - 2007-03-05
    Registered number 05919061
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2016-07-12 (9 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.