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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
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fordyce, Edward Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Cook, James William
    Director born in February 1945
    Individual (25 offsprings)
    Officer
    2012-04-04 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Kirkbride, Mark Albert
    Chief Executive Officer born in May 1970
    Individual (20 offsprings)
    Officer
    2012-03-23 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Currie, Stephen Paul
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2012-04-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    2012-02-09 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Stones, Howard
    Director born in May 1953
    Individual (13 offsprings)
    Officer
    2012-04-12 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2012-02-09 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 9
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2012-02-09 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    OBS 24 LLP
    OC374115
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VALARIS CAPITAL INVESTMENTS LIMITED

Period: 2012-03-23 ~ 2015-07-07
Company number: 07942703
Registered names
VALARIS CAPITAL INVESTMENTS LIMITED - Dissolved
SANDCO 1218 LIMITED - 2012-03-23 07866222... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VALARIS CAPITAL INVESTMENTS LIMITED
    Info
    SANDCO 1218 LIMITED - 2012-03-23
    Registered number 07942703
    2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-09 and dissolved on 2015-07-07 (3 years 4 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.