logo
explain how to read the page

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 22
  • 1
    Evans, Roger Graham
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-22) ~ 1992-11-12
    OF - Director → CIF 0
  • 2
    Gallimore, David, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2026-05-26
    OF - Director → CIF 0
    Dr David Gallimore
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2026-05-26
    PE - Has significant influence or controlCIF 0
  • 3
    Pine, Roger Francis
    Born in January 1944
    Individual (1 offspring)
    Officer
    1998-12-05 ~ 2002-03-11
    OF - Director → CIF 0
    Pine, Roger Francis
    Individual (1 offspring)
    Officer
    1998-12-05 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 4
    Dovey, Alan James
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Dovey, Alan James
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Alan James Dovey
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2026-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pierce, Anne
    Born in June 1961
    Individual (1 offspring)
    Officer
    1992-07-04 ~ 1992-11-12
    OF - Director → CIF 0
  • 6
    Williams, Jennifer
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Allen, Raymond Henry
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1992-11-12
    OF - Director → CIF 0
  • 8
    Walford, Helen Madeline
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1991-03-04
    OF - Director → CIF 0
  • 9
    Munt, Brian Thomas
    Born in January 1940
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2020-11-10
    OF - Director → CIF 0
    Munt, Brian Thomas
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 10
    Hughes, Philip
    Born in February 1922
    Individual (1 offspring)
    Officer
    1993-07-24 ~ 1998-09-23
    OF - Director → CIF 0
    Hughes, Philip
    Individual (1 offspring)
    Officer
    1993-07-24 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 11
    Aram, Pamela Ann
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1992-04-08
    OF - Director → CIF 0
  • 12
    Dodd, Paul Martin
    Born in September 1964
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2006-02-09
    OF - Director → CIF 0
    Dodd, Paul Martin
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 13
    Groves, Karl Wayne
    Born in May 1971
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-08-10
    OF - Director → CIF 0
    Groves, Karl Wayne
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 14
    Walford, Georgina Helen Hinton
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2003-06-01
    OF - Director → CIF 0
    Walford, Georgina Helen Hinton
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 15
    Lee, David William
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2009-09-15
    OF - Director → CIF 0
  • 16
    Baker, Jon
    Born in March 1961
    Individual (1 offspring)
    Officer
    1992-07-04 ~ 1992-11-12
    OF - Director → CIF 0
  • 17
    Davenport, Christine Marigold
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-22) ~ 2006-09-14
    OF - Director → CIF 0
  • 18
    Lawson, William James
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1991-07-06
    OF - Director → CIF 0
  • 19
    Mummery, Ronald Frederick
    Born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1992-11-12
    OF - Director → CIF 0
  • 20
    Stratton, Stephen John
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1991-07-06
    OF - Director → CIF 0
  • 21
    Whitford, Eric David
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 1998-12-05
    OF - Director → CIF 0
    Whitford, Eric David
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 1998-12-05
    OF - Secretary → CIF 0
  • 22
    Foord, Deirdre Anne Marian
    Born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1991-07-22) ~ 1993-07-07
    OF - Director → CIF 0
    2020-11-10 ~ 2023-04-19
    OF - Director → CIF 0
    Foord, Deirdre Anne Marian
    Individual (3 offsprings)
    Officer
    (before 1991-07-22) ~ 1993-07-07
    OF - Secretary → CIF 0
    2006-02-09 ~ 2009-10-15
    OF - Secretary → CIF 0
    2020-11-10 ~ 2023-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNNINGDALE ESTATE (KNIGHTWICK) LIMITED

Period: 1985-01-31 ~ now
Company number: 01419173
Registered names
SUNNINGDALE ESTATE (KNIGHTWICK) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
62 GBP2025-03-31
62 GBP2024-03-31
Net Assets/Liabilities
62 GBP2025-03-31
62 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
62 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
62 GBP2025-03-31
62 GBP2024-03-31

  • SUNNINGDALE ESTATE (KNIGHTWICK) LIMITED
    Info
    SUNNINGDALE HOLIDAY ESTATE (KNIGHTWICK) LIMITED - 1985-01-31
    Registered number 01419173
    Cherry Tree Cottage Sunningdale Estate, Knightwick, Worcester WR6 5PP
    PRIVATE LIMITED COMPANY incorporated on 1979-05-11 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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