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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 31
  • 1
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2002-06-25 ~ 2003-07-24
    OF - Director → CIF 0
  • 2
    Stemp, Peter William
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1991-10-16 ~ 1993-03-15
    OF - Director → CIF 0
  • 3
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 4
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 5
    Seward, Ian Graham
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1993-03-15 ~ 1993-09-20
    OF - Director → CIF 0
    1993-03-15 ~ 1995-12-06
    OF - Director → CIF 0
  • 6
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2007-03-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Olisa Holding, Lily
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2004-07-27 ~ 2005-05-23
    OF - Director → CIF 0
  • 9
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    OF - Director → CIF 0
  • 10
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 11
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2003-07-24 ~ 2004-07-27
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    1991-10-16 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 13
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2005-05-23 ~ 2014-03-25
    OF - Director → CIF 0
  • 14
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    1991-10-16 ~ 2000-01-19
    OF - Director → CIF 0
  • 15
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 17
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 19
    Miller, David Clark
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1991-10-16 ~ 1993-12-08
    OF - Director → CIF 0
  • 20
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Brightmore, Kate Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2004-07-27 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 22
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1995-12-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 23
    Lovett, Ian Nicholas
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1995-12-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Cacchioli, John Antony
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2000-01-19 ~ 2002-06-14
    OF - Director → CIF 0
  • 25
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 27
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 28
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 29
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 30
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    The Grange, Bishops Cleeve, Cheltenham, England
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED DUNBAR PROPERTY SERVICES LIMITED

Period: 1989-03-10 ~ 2018-12-16
Company number: 00362582
Registered names
ALLIED DUNBAR PROPERTY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-12-16
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10 04245668... (more)
M.FAIMAN LIMITED - 1985-02-19
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIED DUNBAR PROPERTY SERVICES LIMITED
    Info
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1989-03-10
    Registered number 00362582
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1940-07-27 and dissolved on 2018-12-16 (78 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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