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 8
  • 1
    Rastrick, John Simon
    Investment Director born in April 1972
    Individual (7 offsprings)
    Officer
    2010-03-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Duffy, William Kenneth
    Chief Executive born in September 1958
    Individual (18 offsprings)
    Officer
    2013-10-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomas, James Robert
    Investment Director born in April 1964
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Russell, David Gerald
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - director → CIF 0
  • 5
    Page, Andrew John Readdie
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ dissolved
    OF - director → CIF 0
  • 6
    Day, Mark
    Director born in November 1965
    Individual (51 offsprings)
    Officer
    2010-03-09 ~ dissolved
    OF - director → CIF 0
    Day, Mark
    Individual (51 offsprings)
    Officer
    2010-03-09 ~ dissolved
    OF - secretary → CIF 0
  • 7
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (22 offsprings)
    Officer
    2012-06-29 ~ dissolved
    OF - director → CIF 0
  • 8
    Mohan, Paul James
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2012-01-31 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2010-02-24 ~ 2010-03-09
    OF - director → CIF 0
  • 2
    Lenon, Hugh Philip
    Investment Director born in February 1960
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2010-07-23
    OF - director → CIF 0
  • 3
    Cathcart, Alun
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2011-12-20
    OF - director → CIF 0
  • 4
    Roberts, Mark James
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2013-08-27
    OF - director → CIF 0
  • 5
    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, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-02-24 ~ 2010-03-09
    PE - secretary → CIF 0
  • 6
    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, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-02-24 ~ 2010-03-09
    PE - director → CIF 0
parent relation
Company in focus

OLDCO 1 LIMITED

Previous name
ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OLDCO 1 LIMITED
    Info
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    Registered number 07167011
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    Private Limited Company incorporated on 2010-02-24 and dissolved on 2014-12-01 (4 years 9 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.