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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 14
  • 1
    Cathcart, Alun
    Director born in September 1943
    Individual (50 offsprings)
    Officer
    2010-08-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Rastrick, John Simon
    Investment Director born in April 1972
    Individual (25 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2010-02-24 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Mohan, Paul James
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, William Kenneth
    Chief Executive born in September 1958
    Individual (33 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, James Robert
    Investment Director born in April 1964
    Individual (36 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Lenon, Hugh Philip
    Investment Director born in February 1960
    Individual (31 offsprings)
    Officer
    2010-03-23 ~ 2010-07-23
    OF - Director → CIF 0
  • 8
    Russell, David Gerald
    Director born in June 1960
    Individual (30 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (267 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilkes, Duncan Stewart
    Company Director born in April 1958
    Individual (69 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Mark James
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2010-03-09 ~ 2013-08-27
    OF - Director → CIF 0
  • 12
    Page, Andrew John Readdie
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2010-02-24 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2010-02-24 ~ 2010-03-09
    OF - Director → CIF 0
parent relation
Company in focus

OLDCO 1 LIMITED

Period: 2014-02-25 ~ 2014-12-01
Company number: 07167011
Registered names
OLDCO 1 LIMITED - Dissolved 10615887... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.