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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Terence Michael

    Related profiles found in government register
  • Sullivan, Terence Michael
    British

    Registered addresses and corresponding companies
  • Sullivan, Terence Michael
    British cs

    Registered addresses and corresponding companies
    • 15 Chestnut Avenue, Billericay, Essex, CM12 9JF

      IIF 6
  • Sullivan, Terence Michael

    Registered addresses and corresponding companies
    • 15 Chestnut Avenue, Billericay, Essex, CM12 9JF

      IIF 7 IIF 8
child relation
Offspring entities and appointments 8
  • 1
    A & L CF MARCH (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED
    - 1993-06-21 01371913
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED
    - 1983-04-29 01371913
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-27) ~ 1993-05-28
    IIF 1 - Secretary → ME
  • 2
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-24
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    1997-05-13 ~ 1998-03-18
    IIF 4 - Secretary → ME
  • 3
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED
    - 1997-07-08 02572704
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    1997-07-07 ~ 1998-03-20
    IIF 2 - Secretary → ME
  • 4
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    1996-02-23 ~ 1998-06-10
    IIF 5 - Secretary → ME
  • 5
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-08-29
    SHELFCO (NO. 993) LIMITED
    - 1995-02-22 02946833 02353267... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1998-06-10
    IIF 6 - Secretary → ME
  • 6
    DCL FINANCE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2014-08-14
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED
    - 2000-02-16 03017046
    TRUSHELFCO (NO. 2061) LIMITED
    - 1995-04-27 03017046 01466977... (more)
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-04-27 ~ 1998-12-17
    IIF 3 - Secretary → ME
  • 7
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    1996-02-23 ~ 1998-06-10
    IIF 8 - Secretary → ME
  • 8
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    1996-06-07 ~ 1999-01-15
    IIF 7 - Secretary → ME

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