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
    Waters, Anita Elizabeth
    Solicitor born in November 1977
    Individual (9 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Gram, Peter Gerardus
    Accountant
    Individual
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Cook, Janice Susan
    Company Secretary
    Individual
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Powell, Gary James
    Finance & Commercial Director born in April 1974
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Bullock, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2004-11-25
    OF - Director → CIF 0
  • 6
    Mitchell, Stephen David
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 8
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 11
    Broadfoot, Eleena Joy
    Financial And Commercial Direc born in May 1972
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-04-30 ~ 2004-11-25
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Brown, Jonathan David Robert
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2017-03-08
    OF - Director → CIF 0
  • 17
    Burroughs, Ian Steven
    Chartered Management Accountan born in March 1954
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 18
    Clift, Stephen Peter Wilton
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2006-11-08
    OF - Director → CIF 0
parent relation
Company in focus

CAIRNLINE LIMITED

Previous names
THE DESIGN CLINIC LIMITED - 1990-08-08
CAIRNLINE LIMITED - 1990-03-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAIRNLINE LIMITED
    Info
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    Registered number 02456513
    The Battleship Building, 179 Harrow Road, London W2 6NB
    Private Limited Company incorporated on 1990-01-02 and dissolved on 2021-03-16 (31 years 2 months). The company status is Dissolved.
    CIF 0
  • CAIRNLINE LIMITED
    S
    Registered number 2456513
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.