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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 11
  • 1
    Bantock, Angus Graham Granville, Mr.
    Oil Company Executive born in April 1962
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Roche, Shane Michael
    Oil Company Executive born in December 1976
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lockhart, Stephen Wilson
    Oil Company Executive born in October 1960
    Individual (6 offsprings)
    Officer
    2010-11-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Legge, Diana Patricia
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Bearman, John Christopher
    Oil Company Executive born in June 1965
    Individual (15 offsprings)
    Officer
    2012-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Macleod, Douglas Roderick
    Oil Company Executive born in March 1953
    Individual (12 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Hayne, Timothy Michael
    Oil Company Executive born in September 1954
    Individual (41 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Bamfield, Nicholas Mark Hargrave, Mr.
    Chartered Accountant born in April 1959
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Pike, Anthony John Allen
    Investment Manager born in March 1952
    Individual (8 offsprings)
    Officer
    2010-11-29 ~ 2012-09-24
    OF - Director → CIF 0
  • 10
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-11-29 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 11
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Ropemaker Properties Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

READING INVESTMENT (NOMINEE) LIMITED

Period: 2010-11-29 ~ 2018-08-28
Company number: 07454570
Registered name
READING INVESTMENT (NOMINEE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • READING INVESTMENT (NOMINEE) LIMITED
    Info
    Registered number 07454570
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-29 and dissolved on 2018-08-28 (7 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.