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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 19
  • 1
    Brooke, Christopher Roger Ettrick
    Company Director born in March 1931
    Individual (37 offsprings)
    Officer
    ~ 1998-09-02
    OF - Director → CIF 0
    2001-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Symonds, Philip Gerard
    Director born in September 1951
    Individual (11 offsprings)
    Officer
    1996-10-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Tonn, Jens
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    ~ 2006-05-08
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (86 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2003-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Arney, John Andrew
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2009-06-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 7
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 8
    Moberly, Andrew John
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 9
    Fallen, Malcolm James
    Chief Executive Officer born in October 1959
    Individual (99 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (72 offsprings)
    Officer
    2009-06-30 ~ 2011-04-19
    OF - Director → CIF 0
    Price, Philip Ian
    Solicitor
    Individual (72 offsprings)
    Officer
    2009-04-22 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 11
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    Buffin, Colin John
    Director born in October 1957
    Individual (17 offsprings)
    Officer
    1998-09-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Hatfield, Elizabeth Anne
    Compliance Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 14
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    1998-09-02 ~ 2011-04-19
    OF - Director → CIF 0
  • 15
    Neal, Peter Richard
    Individual (14 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 16
    Tan, Tian Siew
    Finance Director born in September 1953
    Individual (9 offsprings)
    Officer
    2003-08-04 ~ 2009-06-30
    OF - Director → CIF 0
    Tan, Tian Siew
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 17
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now 05648495
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 43 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CANDOVER INVESTMENTS PLC
    - now 01512178
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    34 Lime Street, Lime Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    20 Old Bailey, London
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CANDOVER SERVICES LIMITED

Period: 1980-12-31 ~ 2022-05-25
Company number: 01478153
Registered names
CANDOVER SERVICES LIMITED - Dissolved
DEELAY LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CANDOVER SERVICES LIMITED
    Info
    DEELAY LIMITED - 1980-12-31
    Registered number 01478153
    Ey, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 and dissolved on 2022-05-25 (42 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.