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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 60
  • 1
    Walker, John Guy Waeving
    Individual (7 offsprings)
    Officer
    1996-10-24 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Elizabeth Flavia
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Tanner, James Jonathan
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Roberts, Natalie Rebecca
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hollingsworth, Sarah Jane
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Taylor, Vernon Edmund Christopher
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Dowling, Sally Anne
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2018-03-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Collyer, Katie Elizabeth
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 9
    Maidment, Francis Edward
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Legh, David Piers Carlis, The Honourable
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1997-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Howard, Caroline Anne
    Born in November 1950
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 12
    Mcmanus, Jamie, Dr
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 13
    Goulding, Jeremy Wynne Ruthven
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2001-11-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Brickell, Christopher William
    Born in December 1941
    Individual (11 offsprings)
    Officer
    2012-06-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 15
    Orchard, Victoria Jayne
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2022-07-11
    OF - Director → CIF 0
  • 16
    Manning Cox, Andrew Richard
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 17
    Nevin, Michael Robert Spencer
    Born in April 1950
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2010-06-25
    OF - Director → CIF 0
  • 18
    Inglis, Andrew Christopher Tower
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Bollom, John Anthony
    Born in October 1953
    Individual (18 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-06-17
    OF - Director → CIF 0
  • 20
    Roche, Joanne
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2008-06-20
    OF - Director → CIF 0
  • 21
    Banks, David George Fothergill
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Ware, Maylin Jeremy
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2019-06-20
    OF - Director → CIF 0
  • 23
    Wheare, Thomas David
    Born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-06-21
    OF - Director → CIF 0
  • 24
    Mclean, William
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 25
    Samuda, Richard Markham
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 26
    Metcalfe, Andrew Keith
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 27
    Collyer, Kate Elizabeth
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 28
    Leonard, Carey Anthony Pennington
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2019-06-20 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Carey Anthony Pennington Leonard
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    2020-07-01 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    Lockett, William
    Individual (2 offsprings)
    Officer
    2014-08-31 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mr William Lockett
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    Hill, Sydney Martin
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ 2022-07-05
    OF - Director → CIF 0
  • 31
    Goddard, Stephen David Inglis
    Born in October 1952
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2003-06-20
    OF - Director → CIF 0
  • 32
    Marsden-smedley, Andrew Bethell
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1997-11-28
    OF - Director → CIF 0
  • 33
    Mcgrigor, Kiloran
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 34
    King, John Richard
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 2000-06-16
    OF - Director → CIF 0
  • 35
    Black, Robin Kennedy
    Born in March 1958
    Individual (77 offsprings)
    Officer
    2019-11-28 ~ 2020-03-19
    OF - Director → CIF 0
  • 36
    Stewart, Alexander James
    Born in November 1940
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 37
    Field, Richard Ernest William Bulstrode
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 38
    Goddard, Anthony
    Born in September 1954
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2021-03-04
    OF - Director → CIF 0
    Anthony Goddard
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 39
    Davis, Christopher Brian
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 2004-06-25
    OF - Director → CIF 0
  • 40
    Young, Vanessa
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 41
    O'sullivan, Oonagh
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 42
    Granville, Harriet Ann
    Born in June 1950
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 43
    Haggard, Michael Victor Debonnaire
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 44
    Angell James, Henry James
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2005-03-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 45
    Swire, Rhoderick Martin
    Born in March 1951
    Individual (43 offsprings)
    Officer
    (before 1991-12-15) ~ 2005-06-24
    OF - Director → CIF 0
  • 46
    Wilson, Rosanagh
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2009-06-16
    OF - Director → CIF 0
  • 47
    Ralphs, Guyon Richard Harry
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2019-06-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 48
    Brierly, Roger Harry
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 49
    Duncan, Andrew Grant
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-15) ~ 2020-03-19
    OF - Director → CIF 0
  • 50
    Hastings, Charles Wilfrid
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1999-06-12
    OF - Director → CIF 0
  • 51
    Angus, Sarah Georgina
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2021-03-04
    OF - Director → CIF 0
  • 52
    Cook, Gaynor
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 53
    Berrill-daly, Charles Patrick Daly
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1997-11-28
    OF - Director → CIF 0
  • 54
    Bilj, Penny
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 55
    Fowler-watt, Donald George
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2005-03-07
    OF - Director → CIF 0
  • 56
    Turner, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2010-06-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 57
    Dudgeon, Peter Antony Ashton
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1998-08-31
    OF - Director → CIF 0
  • 58
    Pelly, Patricia Maureen
    Born in April 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1994-06-17
    OF - Director → CIF 0
  • 59
    Godfrey, Nanette
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 60
    Hope, Catharine
    Born in August 1966
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2019-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ABBERLEY HALL LIMITED

Period: 1958-04-03 ~ 2026-03-10
Company number: 00602279
Registered name
ABBERLEY HALL LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ABBERLEY HALL LIMITED
    Info
    Registered number 00602279
    Malvern College, College Road, Malvern WR14 3DF
    PRIVATE LIMITED COMPANY incorporated on 1958-04-03 and dissolved on 2026-03-10 (67 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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