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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
Active 3
  • 1
    Spiri, Dominic Lee
    Chartered Accountant And Chartered Tax Adviser born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finan, Patrick Robert
    Chartered Accountant born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Ancliff, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 3
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Logan, Kathryn
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 5
    Barnes, Christopher James
    Chief Financial Officer born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-02-13
    OF - Director → CIF 0
  • 6
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 7
    Christian, Christopher Lindsay
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Breure, Jan Arie Nicolaas
    Private Equity Executive born in October 1973
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Van Der Spuy, Francois Pieter
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 13
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-25 ~ 2008-06-24
    PE - Secretary → CIF 0
  • 14
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-24 ~ 2011-02-14
    PE - Secretary → CIF 0
  • 15
    icon of addressOne South Place, London
    Corporate
    Officer
    2007-04-25 ~ 2007-05-16
    PE - Director → CIF 0
parent relation
Company in focus

MALTBY HOLDINGS LIMITED

Previous name
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALTBY HOLDINGS LIMITED
    Info
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    Registered number 06226830
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 and dissolved on 2018-09-18 (11 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.