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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
Active 4
  • 1
    Martin, Desna Lee
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Neil
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Anderson, William Wallace
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 1997-12-19
    OF - Director → CIF 0
  • 3
    Shaw, Peter David Marley
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Hall, Patrick Oliver
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 6
    Wooder, Matthew
    Chartered Surveyor born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 7
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1994-09-07
    OF - Director → CIF 0
    icon of calendar 1997-10-22 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1994-03-24
    OF - Director → CIF 0
  • 10
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 11
    Newman, John
    Chartered Surveyor born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Gittens, Paul Alexander
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 13
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-20 ~ 1994-02-17
    OF - Director → CIF 0
    icon of calendar 1994-09-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 16
    Zinkin, Peter John Louis, Councillor
    Financial Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Goldsmith, Paul William
    Financial Analyst born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1997-12-19
    OF - Director → CIF 0
  • 18
    Moore, James
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1994-09-07
    OF - Director → CIF 0
  • 19
    Mckie, John
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 20
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 21
    Fryer, Carolyn Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 23
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
parent relation
Company in focus

RECORDHOLD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RECORDHOLD LIMITED
    Info
    Registered number 02049337
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 and dissolved on 2013-08-20 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.