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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 14
  • 1
    Lane, Graham Idris
    Director Of Trust Corporation born in September 1936
    Individual (31 offsprings)
    Officer
    1995-06-15 ~ 1997-05-28
    OF - Director → CIF 0
  • 2
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (93 offsprings)
    Officer
    1992-02-21 ~ 1992-06-29
    OF - Director → CIF 0
  • 3
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2002-06-21 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Accountant
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 4
    Raikes, Anthony Francis
    Managing Director Of Spv Manag born in December 1934
    Individual (77 offsprings)
    Officer
    1995-06-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Moir, Anthony George
    Director born in March 1948
    Individual (31 offsprings)
    Officer
    (before 1992-02-06) ~ 1992-02-21
    OF - Director → CIF 0
  • 7
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual (24 offsprings)
    Officer
    (before 1992-02-06) ~ 1992-02-21
    OF - Director → CIF 0
  • 8
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    1994-01-24 ~ 1995-06-30
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Solicitor
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Hall, Penelope Jane Rosemary
    Solicitor born in September 1949
    Individual (45 offsprings)
    Officer
    1992-02-21 ~ 1992-06-11
    OF - Director → CIF 0
    Hall, Penelope Jane Rosemary
    Individual (45 offsprings)
    Officer
    (before 1992-02-06) ~ 1992-10-08
    OF - Secretary → CIF 0
  • 10
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    1992-09-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Deloyde, Christopher Hugh
    M D born in May 1956
    Individual (8 offsprings)
    Officer
    1992-06-11 ~ 1993-09-06
    OF - Director → CIF 0
  • 14
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1997-05-28 ~ 2002-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PLYMOUTH LIMITED

Period: 1995-06-12 ~ 2017-01-31
Company number: 02343438
Registered names
PLYMOUTH LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PLYMOUTH LIMITED
    Info
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED - 1995-06-12
    Registered number 02343438
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-06 and dissolved on 2017-01-31 (27 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.