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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 27
  • 1
    Ingman, Philip Michael
    Born in July 1955
    Individual (61 offsprings)
    Officer
    1994-02-17 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    1994-09-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (83 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (78 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (30 offsprings)
    Officer
    1993-06-30 ~ 1994-09-07
    OF - Director → CIF 0
    1997-10-22 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Moore, James
    Born in January 1941
    Individual (8 offsprings)
    Officer
    1992-08-20 ~ 1994-09-07
    OF - Director → CIF 0
  • 9
    Peskin, Richard Martin
    Born in May 1944
    Individual (43 offsprings)
    Officer
    1997-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Shaw, Peter David Marley
    Born in June 1946
    Individual (30 offsprings)
    Officer
    1997-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Bear, Michael David, Sir
    Born in January 1953
    Individual (29 offsprings)
    Officer
    1992-08-20 ~ 1994-02-17
    OF - Director → CIF 0
    1994-09-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Goldsmith, Paul William
    Financial Analyst born in July 1956
    Individual (59 offsprings)
    Officer
    1997-12-17 ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Newman, John
    Born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    1997-05-16 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 16
    Fryer, Carolyn Jane
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 17
    Gittens, Paul Alexander
    Born in February 1947
    Individual (34 offsprings)
    Officer
    1997-12-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 18
    Thompson, Neil
    Born in March 1968
    Individual (132 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Wooder, Matthew
    Born in January 1956
    Individual (9 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-12-20
    OF - Director → CIF 0
  • 20
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (35 offsprings)
    Officer
    1993-12-20 ~ 1994-03-24
    OF - Director → CIF 0
  • 21
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (30 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Hall, Patrick Oliver
    Born in March 1949
    Individual (25 offsprings)
    Officer
    1997-12-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 23
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 24
    Mckie, John
    Born in June 1942
    Individual (10 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-12-19
    OF - Director → CIF 0
  • 25
    Woolley, Roderic Harry
    Individual (55 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 26
    Whiteley, John Howard
    Born in November 1958
    Individual (146 offsprings)
    Officer
    1997-12-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 27
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RECORDHOLD LIMITED

Period: 1986-08-22 ~ 2013-08-20
Company number: 02049337
Registered name
RECORDHOLD LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RECORDHOLD LIMITED
    Info
    Registered number 02049337
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 and dissolved on 2013-08-20 (26 years 11 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.