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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheffield, John Julian Lionel George

    Related profiles found in government register
  • Sheffield, John Julian Lionel George
    British co director born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

      IIF 1
  • Sheffield, John Julian Lionel George
    British company director born in August 1938

    Resident in England

    Registered addresses and corresponding companies
  • Sheffield, John Julian Lionel George
    British director born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

      IIF 7
  • Sheffield, John Julian Lionel George
    British director of companies born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

      IIF 8 IIF 9
  • Sheffield, John Julian Lionel George
    British industralist born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

      IIF 10
  • Sheffield, John Julian Lionel George
    British industrialist born in August 1938

    Resident in England

    Registered addresses and corresponding companies
  • Sheffield, John Julian Lionel George
    British

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

      IIF 17
  • Sheffield, John Julian Lionel George
    British director born in August 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, RG28 7PD, United Kingdom

      IIF 18
  • Mr John Julian Lionel George Sheffield
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, RG28 7PD, England

      IIF 19
  • Sheffield, Julian
    British director born in August 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    TOPAPEX LIMITED - 1996-02-02
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    529,778 GBP2024-03-31
    Officer
    1996-01-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,283 GBP2024-03-31
    Officer
    2011-07-07 ~ 2014-09-04
    IIF 18 - Director → ME
  • 2
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1994-10-31
    IIF 13 - Director → ME
  • 3
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2008-03-26
    IIF 6 - Director → ME
  • 4
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,905 GBP2024-03-31
    Officer
    2013-08-09 ~ 2014-09-04
    IIF 20 - Director → ME
  • 5
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1995-02-22 ~ 1999-07-21
    IIF 12 - Director → ME
  • 6
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    1994-02-25 ~ 1998-09-07
    IIF 16 - Director → ME
  • 7
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-05-12
    IIF 14 - Director → ME
  • 8
    LONGLAP LIMITED - 1988-04-14
    The Old Sawmills The Street, Kilmington, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-11-30
    IIF 7 - Director → ME
    ~ 2007-11-30
    IIF 17 - Secretary → ME
  • 9
    QUAYSHELFCO 823 LIMITED - 2001-02-22
    The Racecourse, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-03-07 ~ 2004-10-07
    IIF 1 - Director → ME
  • 10
    The Racecourse, Newbury, Berks
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2004-05-28
    IIF 10 - Director → ME
  • 11
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1993-07-12 ~ 1997-05-15
    IIF 3 - Director → ME
  • 12
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    ~ 1996-03-31
    IIF 2 - Director → ME
  • 13
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-02-22
    IIF 5 - Director → ME
  • 14
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    ~ 1995-02-06
    IIF 8 - Director → ME
  • 15
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-02-03 ~ 1998-05-18
    IIF 4 - Director → ME
  • 16
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    ~ 1995-02-28
    IIF 9 - Director → ME
  • 17
    TEX GROUP PLC - 2021-11-08
    TEX HOLDINGS PLC - 2021-11-08
    TEX ABRASIVES PUBLIC LIMITED COMPANY - 1985-08-14
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    ~ 1994-07-21
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.