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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 4
  • 1
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 5
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-07-06 ~ 2007-09-17
    PE - Secretary → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-07-06 ~ 2007-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANDBROOK UK INVESTMENTS LIMITED

Previous name
INHOCO 3407 LIMITED - 2007-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANDBROOK UK INVESTMENTS LIMITED
    Info
    INHOCO 3407 LIMITED - 2007-11-28
    Registered number 06304749
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
  • SANDBROOK UK INVESTMENTS LIMITED
    S
    Registered number 6304749
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 1
  • SANDBROOK UK INVESTMENTS LIMITED
    S
    Registered number 6304749
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.