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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 36
  • 1
    Holliday, Peter David
    Chief Executive born in July 1947
    Individual (37 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 2
    Williams, William Alfred
    Director born in October 1946
    Individual (17 offsprings)
    Officer
    2000-04-17 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Neale, Frank Leslie George
    Director born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 4
    Wallace, Stuart James
    Director born in November 1956
    Individual (66 offsprings)
    Officer
    1994-08-05 ~ 1995-02-06
    OF - Director → CIF 0
  • 5
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 7
    Westhorpe, Peter Leslie
    Land Director born in December 1946
    Individual (13 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 8
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-11-17 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 10
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 11
    Bray, David Richard John
    Land Manager born in September 1948
    Individual (12 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    George, David Stephen
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 2002-12-02
    OF - Director → CIF 0
    George, David Stephen
    Director
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 13
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (118 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 15
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 16
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    O`neill, Derek Patrick
    Accountant born in April 1963
    Individual (96 offsprings)
    Officer
    1994-08-05 ~ 1995-02-06
    OF - Director → CIF 0
    O`neill, Derek Patrick
    Accountant
    Individual (96 offsprings)
    Officer
    1994-08-05 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 18
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 19
    Holliday, Leslie John
    Director born in September 1921
    Individual (3 offsprings)
    Officer
    1994-08-05 ~ 1995-02-06
    OF - Director → CIF 0
  • 20
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2006-10-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-11-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 23
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 24
    Pink, Malcolm John
    Director born in March 1954
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 25
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2002-12-02 ~ 2006-10-19
    OF - Director → CIF 0
  • 26
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2000-03-28 ~ 2002-12-02
    OF - Director → CIF 0
  • 27
    Fulcher, Peter John
    Director born in April 1951
    Individual (15 offsprings)
    Officer
    1994-08-05 ~ 1995-02-06
    OF - Director → CIF 0
  • 28
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2011-01-26 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 29
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    1996-09-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 31
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-26 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 32
    Gabb, Colin
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    1996-09-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2004-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 35
    Kingsley, Mark Frederick
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 36
    ADMIRAL HOMES LIMITED
    02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADMIRAL DEVELOPMENTS LIMITED

Period: 1991-03-04 ~ now
Company number: 02580463
Registered names
ADMIRAL DEVELOPMENTS LIMITED - now
ZOERAIL LIMITED - 1991-03-04
Standard Industrial Classification
99999 - Dormant Company

  • ADMIRAL DEVELOPMENTS LIMITED
    Info
    ZOERAIL LIMITED - 1991-03-04
    Registered number 02580463
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.