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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
    Priest, Malcolm John
    Chartered Accountant born in April 1957
    Individual (15 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Priest, Malcolm John
    Individual (15 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    Bridges, Stuart John
    Corporate Financier born in September 1960
    Individual (58 offsprings)
    Officer
    1995-01-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 3
    Russell, Barry Charles
    Property Manager born in April 1934
    Individual (10 offsprings)
    Officer
    1994-08-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (56 offsprings)
    Officer
    2002-10-31 ~ 2021-06-07
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (56 offsprings)
    Officer
    1997-06-25 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 5
    Winder, Simon Paul
    Accountant born in May 1973
    Individual (39 offsprings)
    Officer
    2002-04-02 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (42 offsprings)
    Officer
    2004-09-15 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Cleveley, Michael Richard
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 8
    Pascan, Paul Michael
    Accountant born in September 1951
    Individual (48 offsprings)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual (18 offsprings)
    Officer
    1994-02-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Torlage, Kevin Edgar
    Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2003-04-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Bender, Stephen David
    Accountant born in October 1964
    Individual (91 offsprings)
    Officer
    2006-04-07 ~ 2016-05-30
    OF - Director → CIF 0
  • 12
    Williams, Paul David
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Varley, Alexandria
    Accountant born in July 1975
    Individual (23 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Ticehurst, Jonathon Mark
    Property Manger born in March 1962
    Individual (13 offsprings)
    Officer
    1994-08-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Holbeche, Roger Malcolm
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    1995-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Yerbury, John William Richard
    Director born in March 1956
    Individual (45 offsprings)
    Officer
    1993-12-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    JACOBS INVESTMENTS LIMITED
    03871047
    Unit 2, Waterside Drive, Langley, Slough, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WOODSIDE SECRETARIES LIMITED
    - now
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    61 Woodside Road, New Malden, Surrey
    Active Corporate (12 parents, 499 offsprings)
    Officer
    1995-01-31 ~ 1997-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EMBASSY INVESTMENTS LIMITED

Period: 1986-07-10 ~ 2021-10-05
Company number: 01779219
Registered names
EMBASSY INVESTMENTS LIMITED - Dissolved 01281129
Standard Industrial Classification
99999 - Dormant Company

  • EMBASSY INVESTMENTS LIMITED
    Info
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    Registered number 01779219
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1983-12-19 and dissolved on 2021-10-05 (37 years 9 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.