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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 11
  • 1
    Manning, Joanne
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 2003-10-21
    OF - Secretary → CIF 0
    2009-11-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Timmins, Michael David
    Born in May 1956
    Individual (14 offsprings)
    Officer
    (before 1992-08-01) ~ 2008-12-01
    OF - Director → CIF 0
    Timmins, Michael David
    Individual (14 offsprings)
    Officer
    1993-11-23 ~ 1995-10-30
    OF - Secretary → CIF 0
    2003-10-21 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 3
    Record, Neil Peter
    Born in June 1953
    Individual (19 offsprings)
    Officer
    (before 1992-08-01) ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Cullen, Steven Peter
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2013-03-15 ~ 2024-07-24
    OF - Director → CIF 0
    Cullen, Steven Peter
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 5
    Dowling, Geoffrey Paul
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 6
    Welch, Ian James
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 7
    Ayles, Kevin John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    (before 1992-08-01) ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (40 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Shilling, Michael James
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 1998-09-18
    OF - Director → CIF 0
  • 11
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    3, Sheldon Square, London, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECORD PORTFOLIO MANAGEMENT LIMITED

Period: 1989-02-02 ~ 2026-03-03
Company number: 02174296
Registered names
RECORD PORTFOLIO MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

  • RECORD PORTFOLIO MANAGEMENT LIMITED
    Info
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Registered number 02174296
    3 Sheldon Square, London W2 6HY
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 and dissolved on 2026-03-03 (38 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.