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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 15
  • 1
    Mcmillan, Gordon
    Managing Director born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-02-25
    OF - Director → CIF 0
    Mcmillan, Gordon
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-08-03
    OF - Secretary → CIF 0
  • 2
    Jaggar, David Haddon
    Company Director born in April 1947
    Individual (27 offsprings)
    Officer
    1993-08-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Vincent, Graham
    Accountant born in May 1956
    Individual (38 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Evans, David George
    Company Director born in October 1943
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Byrne, Tracy
    Individual (22 offsprings)
    Officer
    1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 6
    Patel, Manish
    Group Accountant born in August 1971
    Individual (46 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dodwell, Trevor Charles Martin
    Company Director born in July 1940
    Individual (15 offsprings)
    Officer
    1993-08-03 ~ 1996-09-03
    OF - Director → CIF 0
    Dodwell, Trevor Charles Martin
    Company Director
    Individual (15 offsprings)
    Officer
    1993-08-03 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 8
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Dodwell, Juliet Mary
    Individual (20 offsprings)
    Officer
    1995-05-04 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 10
    Skelly, Ian Barr
    Chairman born in September 1934
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-08-03
    OF - Director → CIF 0
  • 11
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 12
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (28 offsprings)
    Officer
    1993-08-03 ~ 2010-05-19
    OF - Director → CIF 0
  • 13
    BENTLEY MOTORS LIMITED
    - now 00992897 00261166
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Bentley Motors, Pyms Lane, Crewe, England
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    9th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Corner V.a. Rufino Street, Makati City, Philippines
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    H.R. OWEN PLC
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE COLINDALE CENTRE LIMITED

Period: 1991-10-07 ~ 2017-01-17
Company number: 02543935
Registered names
THE COLINDALE CENTRE LIMITED - Dissolved
DATEAGENT LIMITED - 1991-10-07
Standard Industrial Classification
99999 - Dormant Company

  • THE COLINDALE CENTRE LIMITED
    Info
    DATEAGENT LIMITED - 1991-10-07
    Registered number 02543935
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-27 and dissolved on 2017-01-17 (26 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.