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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 24
  • 1
    Brigden, Peter
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    2006-10-10 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 3
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (271 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    King, Justin Matthew
    Born in May 1961
    Individual (96 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Hodkinson, James Clifford
    Born in April 1944
    Individual (88 offsprings)
    Officer
    2007-07-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Ward, Elizabeth Ann
    Individual (42 offsprings)
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 8
    Kozlowski, Richard Leon
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Jones, Anthony Gerald
    Born in August 1973
    Individual (108 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Tregoning, James Ross
    Individual (112 offsprings)
    Officer
    2007-05-21 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 11
    Cordiner, Andrew James
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2006-10-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 12
    Mclaughlan, Roger
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 14
    Ratcliffe, Sarah Elizabeth
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2007-07-18 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Individual (71 offsprings)
    Officer
    2007-07-18 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 15
    Livingston, William Andrew
    Born in June 1967
    Individual (80 offsprings)
    Officer
    2007-07-18 ~ 2009-02-12
    OF - Director → CIF 0
  • 16
    Pierpoint, David Julian
    Born in April 1968
    Individual (57 offsprings)
    Officer
    2009-02-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 17
    Marshall, Nicholas Charles Gilmour
    Born in January 1950
    Individual (72 offsprings)
    Officer
    2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 18
    Murray, Mary Elizabeth
    Individual (5 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Jenkinson, Antonia Scarlett
    Born in July 1969
    Individual (95 offsprings)
    Officer
    2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Individual (95 offsprings)
    Officer
    2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 20
    Stevenson, Barry John
    Born in December 1959
    Individual (61 offsprings)
    Officer
    2007-07-18 ~ 2008-01-09
    OF - Director → CIF 0
  • 21
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    2006-10-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-09-19 ~ 2006-10-10
    OF - Nominee Secretary → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2006-09-19 ~ 2006-10-10
    OF - Nominee Director → CIF 0
  • 24
    GARDEN CENTRE HOLDINGS LIMITED
    - now SC292695
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-05-28 during the appointment or period of control
    Due to be dissolved on 2021-02-09 during the appointment or period of control
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTINENTAL SHELF 399 LIMITED

Period: 2006-09-19 ~ 2017-02-28
Company number: 05939825 05719437... (more)
Registered name
CONTINENTAL SHELF 399 LIMITED - Dissolved 05719437... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONTINENTAL SHELF 399 LIMITED
    Info
    Registered number 05939825
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2017-02-28 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CONTINENTAL SHELF 399 LIMITED
    S
    Registered number 05939825
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTINENTAL SHELF 400 LIMITED
    05939785 06023843... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.