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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 32
  • 1
    Smith, David Allan
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1995-10-19 ~ 2000-05-03
    OF - Director → CIF 0
    Smith, David Allan
    Individual (17 offsprings)
    Officer
    1994-09-20 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 2
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1993-04-01 ~ 1994-09-20
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    1993-06-25 ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Mcdonald, Peter Stuart
    Born in November 1943
    Individual (37 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-03-30
    OF - Director → CIF 0
  • 5
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (30 offsprings)
    Officer
    1992-12-10 ~ 1994-09-20
    OF - Director → CIF 0
  • 6
    Lee Antony Manning
    Individual (11 offsprings)
    Insolvency
    2009-04-29 ~ 2019-05-14
    IP - (Case 1) receiver-manager → CIF 0
  • 7
    Mcgrath, Kevin David
    Born in March 1963
    Individual (71 offsprings)
    Officer
    2000-05-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Stratton, Peter William
    Born in February 1947
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-25
    OF - Director → CIF 0
    (before 1993-03-01) ~ 1993-06-25
    OF - Director → CIF 0
  • 9
    Thompson, Alister Lawrence
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Ingall, Michael Julian
    Born in December 1959
    Individual (231 offsprings)
    Officer
    1994-09-20 ~ 1995-10-19
    OF - Director → CIF 0
  • 11
    Smith, Ivor
    Born in September 1958
    Individual (81 offsprings)
    Officer
    2000-05-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 12
    Meads, Paul Graham
    Born in February 1977
    Individual (72 offsprings)
    Officer
    2007-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 13
    White, Christopher George
    Born in December 1949
    Individual (300 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 14
    Sheppard, Martin Paul
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2000-05-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Landers, Michael Jerome
    Born in October 1960
    Individual (41 offsprings)
    Officer
    1995-10-19 ~ 1997-08-07
    OF - Director → CIF 0
  • 16
    Chalk, Clive Andrew
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1993-01-15 ~ 1994-01-20
    OF - Director → CIF 0
  • 17
    Holman, Keith Alan
    Born in February 1945
    Individual (31 offsprings)
    Officer
    1994-09-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Jacobs, Adrian Mark
    Individual (39 offsprings)
    Officer
    2000-05-03 ~ 2008-02-09
    OF - Secretary → CIF 0
  • 19
    Boissier, Rupert John
    Born in May 1967
    Individual (28 offsprings)
    Officer
    1999-04-22 ~ 2000-05-03
    OF - Director → CIF 0
  • 20
    Winfield, Peter Stevens
    Born in March 1927
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-20
    OF - Director → CIF 0
  • 21
    Fosler, Frederick Alan
    Born in February 1934
    Individual (19 offsprings)
    Officer
    1994-09-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 22
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    2009-04-29 ~ 2019-05-14
    IP - (Case 1) receiver-manager → CIF 0
  • 23
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (35 offsprings)
    Officer
    1994-01-17 ~ 1994-03-24
    OF - Director → CIF 0
  • 24
    Beckwith, Peter Michael
    Born in January 1945
    Individual (89 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-21
    OF - Director → CIF 0
  • 25
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    1994-03-31 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 26
    Haddo, Alexander, Earl Of Haddo
    Born in March 1955
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-01-17
    OF - Director → CIF 0
  • 27
    Woolley, Roderic Harry
    Individual (55 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 28
    Noe, Leopold
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2007-11-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 29
    Benady, Maurice Moses
    Born in December 1964
    Individual (224 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 30
    Sadleir, William Hugh Granby
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-15
    OF - Director → CIF 0
  • 31
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2008-11-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 32
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    2009-02-09 ~ 2017-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PINTON ESTATES PLC

Period: 2000-05-19 ~ 2022-01-25
Company number: 02059181
Registered names
PINTON ESTATES PLC - Dissolved
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PINTON ESTATES PLC
    Info
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 2000-05-19
    BONUSMERGE PUBLIC LIMITED COMPANY - 2000-05-19
    Registered number 02059181
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1986-09-26 and dissolved on 2022-01-25 (35 years 3 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.