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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 19
  • 1
    Reece, William John Stanley
    Individual (7 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 2
    Reil, Francis Patrick
    Managing Director born in March 1957
    Individual (51 offsprings)
    Officer
    2007-02-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Kendrick, John Edward
    Group Finance Director born in July 1966
    Individual (46 offsprings)
    Officer
    2007-02-09 ~ 2012-07-20
    OF - Director → CIF 0
    Kendrick, John Edward
    Company Secretary
    Individual (46 offsprings)
    Officer
    1994-02-01 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 4
    Garnett, Simon Paul
    Group Financial Controller born in December 1968
    Individual (65 offsprings)
    Officer
    2006-08-07 ~ 2008-08-29
    OF - Director → CIF 0
    Garnett, Simon Paul
    Group Financial Controller
    Individual (65 offsprings)
    Officer
    2007-02-09 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Aumonier, James Stacy
    Born in February 1978
    Individual (74 offsprings)
    Officer
    2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Mclean, David Charles
    Director born in March 1943
    Individual (22 offsprings)
    Officer
    ~ 2008-11-24
    OF - Director → CIF 0
  • 8
    Branington, Adrian Mark
    Finance Manager born in March 1969
    Individual (125 offsprings)
    Officer
    2006-08-07 ~ 2008-07-07
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Finance Director born in March 1969
    Individual (125 offsprings)
    Officer
    2008-07-07 ~ 2012-07-20
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Director
    Individual (125 offsprings)
    Officer
    2008-11-19 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 9
    Martin, Paul James
    Investement Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (193 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Blackwell, William Robert
    Director born in March 1958
    Individual (34 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 13
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    2013-11-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    Flood, Robert William
    Director born in August 1959
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 15
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (65 offsprings)
    Officer
    2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    OIP (SCOTLAND) LIMITED
    - now SC298233
    LOTHIAN SHELF (380) LIMITED - 2006-04-18
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 08467539... (more)
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    The Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    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
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR2) LIMITED

Period: 2013-05-13 ~ 2020-08-15
Company number: 02452516
Registered names
ADRIATIC LAND 1 (GR2) LIMITED - Dissolved 07763450... (more)
SPIRITBUSY LIMITED - 2006-09-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ADRIATIC LAND 1 (GR2) LIMITED
    Info
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2013-05-13
    DAVID MCLEAN HOMES (LAND) LIMITED - 2013-05-13
    SPIRITBUSY LIMITED - 2013-05-13
    Registered number 02452516
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-12-14 and dissolved on 2020-08-15 (30 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.