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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 20
  • 1
    Fryer, Carolyn Jane
    Individual (21 offsprings)
    Officer
    1997-04-11 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Shaw, Peter David Marley
    Director born in June 1946
    Individual (26 offsprings)
    Officer
    1997-04-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Hall, Patrick Oliver
    Director born in March 1949
    Individual (25 offsprings)
    Officer
    1997-04-11 ~ 2000-10-18
    OF - Director → CIF 0
  • 4
    Gittens, Paul Alexander
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    1997-04-11 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    White, Andrew Nicholas Howard
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Macdonald, Alastair William
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 8
    Thompson, Neil
    Director born in March 1968
    Individual (120 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Marriott, Oliver James Digby
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 10
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (138 offsprings)
    Officer
    1997-04-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Morris, David Christopher
    Chartered Surveyor born in January 1925
    Individual (4 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 12
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (117 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Mew, Steven Richard
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (39 offsprings)
    Officer
    1997-04-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Jackson, Barbara Christine
    Individual (4 offsprings)
    Officer
    ~ 1997-04-11
    OF - Secretary → CIF 0
  • 16
    Lithiby, John Grant
    Stockbroker born in December 1930
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1997-04-11
    OF - Director → CIF 0
  • 17
    Martin, Desna Lee
    Individual (51 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (86 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 19
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (82 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 20
    GREAT PORTLAND ESTATES PLC
    GREAT PORTLAND ESTATES P L C 00596137
    33, Cavendish Square, London, England
    Active Corporate (43 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ILEX LIMITED

Period: 1985-05-10 ~ 2019-06-04
Company number: 01893192
Registered names
ILEX LIMITED - Dissolved
SPARKSTONE LIMITED - 1985-05-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ILEX LIMITED
    Info
    SPARKSTONE LIMITED - 1985-05-10
    Registered number 01893192
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 and dissolved on 2019-06-04 (34 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.