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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 41
  • 1
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2019-01-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 4
    Tackaberry, Andrew
    Bank Official born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Lowe, Simon Charles
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 9
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    OF - Secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2019-01-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Mayes, Emma-marie
    Born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 16
    Woodhouse, John Graham
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Brian, Michael
    Born in October 1962
    Individual (35 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2001-06-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Ellis, Ian Andrew
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2018-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 24
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 25
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 27
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 28
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 29
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 30
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 32
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 33
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 34
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 35
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 36
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 37
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2021-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 40
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 04439276... (more)
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Person with significant control
    2017-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    ROYAL BANK LEASING LIMITED
    SC058013
    24/25 St Andrew Square, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATALEX PRODUCTIONS LIMITED

Period: 2003-09-04 ~ 2025-01-14
Company number: 02159325 04439612... (more)
Registered names
PATALEX PRODUCTIONS LIMITED - Dissolved 04439612... (more)
HUGEURGENT LIMITED - 1987-10-27
Recent Standard Industrial Classification
64910 - Financial Leasing

  • PATALEX PRODUCTIONS LIMITED
    Info
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2003-09-04
    ROVER CREDIT LIMITED - 2003-09-04
    HUGEURGENT LIMITED - 2003-09-04
    Registered number 02159325
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-08-31 and dissolved on 2025-01-14 (37 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    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.