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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
    Fryer, Carolyn Jane
    Company Secretary
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Shaw, Peter David Marley
    Director born in June 1946
    Individual (26 offsprings)
    Officer
    1997-12-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Newman, John
    Chartered Surveyor born in April 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Hall, Patrick Oliver
    Director born in March 1949
    Individual (25 offsprings)
    Officer
    1997-12-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 5
    Goldsmith, Paul William
    Financial Analyst born in July 1956
    Individual (59 offsprings)
    Officer
    1997-12-17 ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Gittens, Paul Alexander
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    1997-12-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 7
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    1997-05-16 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 8
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 9
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (51 offsprings)
    Officer
    1994-02-17 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (39 offsprings)
    Officer
    1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 13
    Thompson, Neil
    Director born in March 1968
    Individual (120 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (22 offsprings)
    Officer
    1993-06-30 ~ 1994-09-07
    OF - Director → CIF 0
    1997-10-22 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    Mckie, John
    Chartered Surveyor born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (138 offsprings)
    Officer
    1997-12-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Moore, James
    Director born in January 1941
    Individual (7 offsprings)
    Officer
    1992-08-20 ~ 1994-09-07
    OF - Director → CIF 0
  • 18
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (117 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 19
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (39 offsprings)
    Officer
    1997-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Anderson, William Wallace
    Chartered Accountant born in February 1950
    Individual (89 offsprings)
    Officer
    1994-09-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (27 offsprings)
    Officer
    1992-08-20 ~ 1994-02-17
    OF - Director → CIF 0
    1994-09-07 ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Martin, Desna Lee
    Individual (51 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Zinkin, Peter John Louis, Councillor
    Financial Manager born in July 1953
    Individual (26 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 24
    Wooder, Matthew
    Chartered Surveyor born in January 1956
    Individual (7 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 25
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (29 offsprings)
    Officer
    1993-12-20 ~ 1994-03-24
    OF - Director → CIF 0
  • 26
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (86 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 27
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (82 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → 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 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.