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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 18
  • 1
    Mcaweaney, Stephen Anthony
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Leclercq, Nicolas Joseph Michel
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Boisseau, Francois Xavier
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2000-03-08 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Morgan, David William
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Coleman, Beverley Brian
    Individual (4 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 6
    Byrne, John Garrett
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Abbott, Peter Richard
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2001-07-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Haddon, Kenneth William
    Born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-08-01
    OF - Director → CIF 0
    1997-04-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 9
    Villeroy De Galhau, Sylvain
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, Colin Sidney
    Born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1993-01-15) ~ 1997-04-30
    OF - Director → CIF 0
    1998-05-19 ~ 2010-06-30
    OF - Director → CIF 0
    Andrews, Colin Sidney
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 11
    Stevens, Dennis
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2000-03-08 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    De Linares, Cedric
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Ballardie, Adrian
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2000-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Francis, Lindsay Jane
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Taylor, Thomas Jeremy
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 16
    Morgan, James Duncan
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1993-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Fischer, Frederic
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Howe, Robert David
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN HOLDINGS UK LIMITED

Period: 2009-06-03 ~ 2014-06-24
Company number: 01349834
Registered names
PORTMAN HOLDINGS UK LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PORTMAN HOLDINGS UK LIMITED
    Info
    AXA UK HOLDINGS LIMITED - 2009-06-03
    LONDULL INVESTMENTS LIMITED - 2009-06-03
    Registered number 01349834
    Brooke Lawrance House 80, Civic Drive, Ipswich, Suffolk IP1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1978-01-24 and dissolved on 2014-06-24 (36 years 5 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.