logo
explain how to read the page

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 5
  • 1
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2014-01-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Worrall, Grant Thomas
    Business Partner born in March 1973
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One, Coleman Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TERMINUS ROAD (NOMINEE 1) LIMITED

Period: 2014-01-20 ~ 2023-12-19
Company number: 08853035
Registered name
TERMINUS ROAD (NOMINEE 1) LIMITED - Dissolved 08853144
Standard Industrial Classification
74990 - Non-trading Company

  • TERMINUS ROAD (NOMINEE 1) LIMITED
    Info
    Registered number 08853035
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 and dissolved on 2023-12-19 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.