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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 14
  • 1
    Diggles, Andrew Peter
    Company Director born in September 1949
    Individual (50 offsprings)
    Officer
    1998-11-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Martin, Peter Nicholas
    Finance Director born in January 1952
    Individual (27 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 3
    Worthington, Michael John
    Company Director born in July 1960
    Individual (59 offsprings)
    Officer
    2005-11-22 ~ 2010-04-09
    OF - Director → CIF 0
  • 4
    Hilton-childs, Christopher James
    Company Director born in June 1955
    Individual (25 offsprings)
    Officer
    1995-11-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Williams, Diane
    Accountant born in February 1965
    Individual (51 offsprings)
    Officer
    2010-04-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Mcdowall, Alan Neil
    Company Director born in June 1958
    Individual (21 offsprings)
    Officer
    1995-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Ziman, Norman Julian
    Individual (64 offsprings)
    Officer
    1992-11-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Whitehead, Christopher Glen
    Company Director born in August 1947
    Individual (22 offsprings)
    Officer
    1997-05-27 ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Dubois, Jean Pierre
    Company Director born in July 1951
    Individual (24 offsprings)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 10
    Goudie, John
    Individual (56 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Brakel, Cornelis Johannes
    Company Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    ~ 1992-11-16
    OF - Secretary → CIF 0
  • 13
    Bond, Samantha Joanne
    Finance Director born in October 1972
    Individual (26 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 14
    THOMAS NELSON & SONS LIMITED
    - now 02193684
    INGLEBY (237) LIMITED - 2000-02-11
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARK PLACE LIMITED

Period: 1986-01-01 ~ 2023-01-17
Company number: 00164740
Registered names
PARK PLACE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PARK PLACE LIMITED
    Info
    PARK PLACE INVESTMENTS PUBLIC LIMITED COMPANY - 1986-01-01
    Registered number 00164740
    145 London Road, Kingston Upon Thames, Surrey KT2 6SR
    PRIVATE LIMITED COMPANY incorporated on 1920-03-02 and dissolved on 2023-01-17 (102 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PARK PLACE LIMITED
    S
    Registered number 00164740
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6SR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F.T. MANAGEMENT SERVICES LIMITED
    - now 01331151
    LENDORVILLE LIMITED - 1977-12-31
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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