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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
Active 3
  • 1
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tatford, Simon Andrew
    Born in July 1978
    Individual (162 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    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
Ceased 24
  • 1
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Cook, Anthony
    Individual
    Officer
    ~ 1994-01-20
    OF - Secretary → CIF 0
  • 3
    Jones, Christopher Neville
    Chartered Surveyor born in October 1935
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Shepheard, Geoffrey Arthur George
    Company Secretary
    Individual (46 offsprings)
    Officer
    1994-03-16 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (306 offsprings)
    Officer
    1999-10-20 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 10
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 11
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    1998-03-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 13
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 14
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 15
    Robson Skeete, Gail
    Accountant
    Individual (6 offsprings)
    Officer
    1999-10-20 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 16
    Wingate, Stephan Anthony
    Chief Executive born in November 1938
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (479 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Hughes, Paul
    Chartered Accountant
    Individual
    Officer
    1998-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 19
    Ellis, Nigel George
    Company Director born in April 1939
    Individual
    Officer
    1998-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 20
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 22
    Stringer, Reginald
    Company Director born in March 1934
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual
    Officer
    1992-12-22 ~ 1998-04-01
    OF - Director → CIF 0
    Williams, Brian
    Individual
    Officer
    1994-01-20 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 24
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FACTORY HOLDINGS GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FACTORY HOLDINGS GROUP LIMITED
    Info
    Registered number 00598098
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1958-01-30 and dissolved on 2023-03-21 (65 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.