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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
    King, John Richard
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Metcalfe, Andrew Keith
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, Andrew Christopher Tower
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    O'sullivan, Oonagh
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    Hope, Catharine
    Born in August 1966
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2019-06-20
    OF - Director → CIF 0
  • 6
    Goulding, Jeremy Wynne Ruthven
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2001-11-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Angus, Sarah Georgina
    Born in December 1968
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    Davis, Christopher Brian
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1997-11-28 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Turner, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2010-06-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Stewart, Alexander James
    Born in November 1940
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 12
    Howard, Caroline Anne
    Born in November 1950
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Maidment, Francis Edward
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 2001-12-12
    OF - Director → CIF 0
  • 14
    Young, Vanessa
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Bilj, Penny
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Wheare, Thomas David
    Born in October 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-06-21
    OF - Director → CIF 0
  • 17
    Field, Richard Ernest William Bulstrode
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 18
    Black, Robin Kennedy
    Born in March 1958
    Individual (77 offsprings)
    Officer
    2019-11-28 ~ 2020-03-19
    OF - Director → CIF 0
  • 19
    Ware, Maylin Jeremy
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    Collyer, Katie Elizabeth
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 21
    Angell James, Henry James
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2005-03-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 22
    Dowling, Sally Anne
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2018-03-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Nevin, Michael Robert Spencer
    Born in April 1950
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Walker, John Guy Waeving
    Individual (7 offsprings)
    Officer
    1996-10-24 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 25
    Goddard, Stephen David Inglis
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2003-06-20
    OF - Director → CIF 0
  • 26
    Berrill-daly, Charles Patrick Daly
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1997-11-28
    OF - Director → CIF 0
  • 27
    Mcgrigor, Kiloran
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 28
    Dudgeon, Peter Antony Ashton
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1998-08-31
    OF - Director → 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
    Marsden-smedley, Andrew Bethell
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1997-11-28
    OF - Director → CIF 0
  • 31
    Godfrey, Nanette
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 32
    Duncan, Andrew Grant
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-15) ~ 2020-03-19
    OF - Director → CIF 0
  • 33
    Bollom, John Anthony
    Born in October 1953
    Individual (18 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-06-17
    OF - Director → CIF 0
  • 34
    Orchard, Victoria Jayne
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2022-07-11
    OF - Director → CIF 0
  • 35
    Fowler-watt, Donald George
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2005-03-07
    OF - Director → CIF 0
  • 36
    Wilson, Rosanagh
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2009-06-16
    OF - Director → CIF 0
  • 37
    Roberts, Natalie Rebecca
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 38
    Collyer, Kate Elizabeth
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 39
    Mcmanus, Jamie, Dr
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 40
    Mclean, William
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 41
    Roche, Joanne
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2008-06-20
    OF - Director → CIF 0
  • 42
    Banks, David George Fothergill
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 43
    Brierly, Roger Harry
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 44
    Brickell, Christopher William
    Born in December 1941
    Individual (11 offsprings)
    Officer
    2012-06-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 45
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    Legh, David Piers Carlis, The Honourable
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1997-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 47
    Hastings, Charles Wilfrid
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1999-06-12
    OF - Director → CIF 0
  • 48
    Granville, Harriet Ann
    Born in June 1950
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 49
    Samuda, Richard Markham
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 50
    Manning Cox, Andrew Richard
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 51
    Taylor, Vernon Edmund Christopher
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 52
    Swire, Rhoderick Martin
    Born in March 1951
    Individual (43 offsprings)
    Officer
    (before 1991-12-15) ~ 2005-06-24
    OF - Director → CIF 0
  • 53
    Hill, Sydney Martin
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ 2022-07-05
    OF - Director → CIF 0
  • 54
    Haggard, Michael Victor Debonnaire
    Individual (2 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 55
    Ralphs, Guyon Richard Harry
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2019-06-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 56
    Phillips, Elizabeth Flavia
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2000-06-16
    OF - Director → CIF 0
  • 57
    Tanner, James Jonathan
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ 2020-07-01
    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
    Cook, Gaynor
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 60
    Hollingsworth, Sarah Jane
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2010-03-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.