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 3
  • 1
    Richardson, Nicholas Hadden
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 0
  • 3
    LAKEDELL LIMITED - 1985-11-01
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Morge, Julian Robert
    Chartered Surveyor born in October 1942
    Individual
    Officer
    1995-03-06 ~ 1997-04-22
    OF - director → CIF 0
  • 3
    Bann, Philip
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2001-04-26
    OF - secretary → CIF 0
  • 4
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 5
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 6
    Lewis, Mark
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 2003-12-22
    OF - director → CIF 0
  • 7
    Ascroft, Peter Anthony
    Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 8
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual
    Officer
    2016-02-22 ~ 2021-09-30
    OF - director → CIF 0
  • 9
    Curtis, Alan
    Director born in November 1926
    Individual
    Officer
    ~ 1992-07-07
    OF - director → CIF 0
  • 10
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2001-03-26
    OF - director → CIF 0
  • 11
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2003-03-01
    OF - secretary → CIF 0
  • 12
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 13
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 2009-03-09
    OF - director → CIF 0
  • 14
    Bomer, Colin Melton
    Individual
    Officer
    ~ 1996-06-16
    OF - secretary → CIF 0
  • 15
    Hudson, Matthew Chance
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-03-06
    OF - director → CIF 0
  • 16
    Norgate, John Ashton
    Director born in September 1942
    Individual
    Officer
    ~ 1995-10-13
    OF - director → CIF 0
  • 17
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2016-02-22
    OF - director → CIF 0
  • 18
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    OF - director → CIF 0
parent relation
Company in focus

OLD SARUM PARK PROPERTIES LIMITED

Previous name
ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
Standard Industrial Classification
74990 - Non-trading Company

  • OLD SARUM PARK PROPERTIES LIMITED
    Info
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Registered number 02168012
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1987-09-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.