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 0
  • Not found in our database.
Ceased 8
  • 1
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    2007-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 4
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-12 ~ 2006-10-13
    PE - Secretary → CIF 0
  • 7
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ryder Court, 14 Ryder Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-04-04 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-12 ~ 2006-10-13
    PE - Director → CIF 0
parent relation
Company in focus

WICHFORD (COVENTRY ROAD) LIMITED

Previous name
PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04

  • WICHFORD (COVENTRY ROAD) LIMITED
    Info
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Registered number 05965181
    6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2006-10-12 and dissolved on 2015-09-08 (8 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.