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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 37
  • 1
    Bury, Lindsay Claude Neils
    Born in February 1939
    Individual (24 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-02-20
    OF - Director → CIF 0
  • 2
    Hyde, Jane Celia
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2020-01-24 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Laing, Richard George
    Born in February 1954
    Individual (48 offsprings)
    Officer
    1996-02-29 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Born in March 1964
    Individual (234 offsprings)
    Officer
    2023-08-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 5
    Fluker, Christine Louise
    Born in June 1953
    Individual (38 offsprings)
    Officer
    1997-12-23 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Fluker, Christine Louise
    Individual (38 offsprings)
    Officer
    1995-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
    1996-11-07 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Mcgowan, Robert Graeme
    Born in April 1951
    Individual (27 offsprings)
    Officer
    2002-06-30 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Andrews, Charles James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2023-07-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 8
    Sheffield, John Julian Lionel George
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-02-22
    OF - Director → CIF 0
  • 9
    Kher, Chandrika Kumari
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 10
    Morley, Michael Harlow Fenton
    Born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-03-08
    OF - Director → CIF 0
  • 11
    Sodha, Jitesh Himatlal
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Lee, Roger Gordon
    Individual (48 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 13
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    1995-02-07 ~ 1996-12-12
    OF - Director → CIF 0
  • 14
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Douglas, Neil
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 16
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    OF - Director → CIF 0
  • 17
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2017-03-16 ~ 2020-07-10
    OF - Director → CIF 0
  • 18
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (92 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2003-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2026-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Miles, Henry Michael Pearson
    Born in April 1936
    Individual (29 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-02-07
    OF - Director → CIF 0
  • 22
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1995-02-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 23
    Cope, John Arthur
    Born in May 1950
    Individual (19 offsprings)
    Officer
    1992-09-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 24
    Webb, Simon Charles
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 25
    Hermans, Jean-francois
    Born in July 1958
    Individual (30 offsprings)
    Officer
    2002-09-26 ~ 2009-03-31
    OF - Director → CIF 0
    Hermans, Jean-francois
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 26
    Hickman, Dominic Richard Bernard
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 27
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2010-06-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 28
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Lloyd, John Eliot Fraser
    Born in January 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-02-08
    OF - Director → CIF 0
  • 30
    Field, Sally Ann
    Born in October 1947
    Individual (27 offsprings)
    Officer
    1995-02-07 ~ 1999-03-31
    OF - Director → CIF 0
    Field, Sally Ann
    Individual (27 offsprings)
    Officer
    1995-02-07 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 31
    Mcbride, John Kristian Lars
    Born in May 1954
    Individual (36 offsprings)
    Officer
    1993-05-13 ~ 1995-02-08
    OF - Director → CIF 0
  • 32
    Conway, Arthur Philip
    Born in November 1939
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-02-09
    OF - Director → CIF 0
  • 33
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    OF - Director → CIF 0
  • 34
    Owen, Gordon Michael William
    Born in December 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-02-07
    OF - Director → CIF 0
  • 35
    Finnett, David Walter
    Born in January 1945
    Individual (60 offsprings)
    Officer
    2002-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 36
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1995-02-07 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 37
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTALS GROUP LIMITED

Period: 2003-03-21 ~ now
Company number: 00164544 01305413
Registered names
PORTALS GROUP LIMITED - now 01305413
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-16
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PORTALS GROUP LIMITED
    Info
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 2003-03-21
    Registered number 00164544
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1920-02-26 (106 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PORTALS GROUP LIMITED
    S
    Registered number 164544
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16 during the appointment or period of control
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.