logo
explain how to read the page

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 26
  • 1
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    1998-08-14 ~ 2000-10-23
    OF - Director → CIF 0
  • 2
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2004-06-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 3
    Allan, Norman Gordon
    Born in September 1954
    Individual (26 offsprings)
    Officer
    1995-09-04 ~ 1998-04-30
    OF - Director → CIF 0
    Allan, Norman Gordon
    Individual (26 offsprings)
    Officer
    1995-10-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 4
    Pettet, Gary
    Born in April 1961
    Individual (24 offsprings)
    Officer
    1992-04-30 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Kowszun, James Stephen Peregrine
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2000-02-21 ~ 2002-04-29
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Individual (42 offsprings)
    Officer
    2000-02-21 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 6
    Looker, Roger Frank
    Born in October 1951
    Individual (35 offsprings)
    Officer
    1992-04-30 ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Michael John Andrew Jervis
    Individual (41 offsprings)
    Insolvency
    2007-06-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mckenzie, Sheila
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Saldanha, Mary Ann Glenda
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2003-02-05
    OF - Director → CIF 0
    Saldanha, Mary Ann Glenda
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 10
    Gillespie, Frances Mary
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 11
    Lavelle, Edward Charles
    Individual (15 offsprings)
    Officer
    2004-05-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 12
    Hill, Anthony Stephen
    Born in February 1937
    Individual (10 offsprings)
    Officer
    2001-09-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 13
    Thwaites, Timothy Osborne
    Born in April 1935
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 14
    Bruce, Alexander David Michael
    Born in July 1948
    Individual (28 offsprings)
    Officer
    1993-10-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 15
    Latham, Andrew Martin
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2000-10-20 ~ 2000-11-11
    OF - Director → CIF 0
    2002-04-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Eplett, Clive Roger
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2000-10-20 ~ 2001-09-12
    OF - Director → CIF 0
  • 17
    Whitehead, Peter John
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Lawson, Stuart
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2003-06-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 19
    Edmunds, Robert John
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1993-06-08
    OF - Director → CIF 0
  • 20
    Mills, Michael Peter
    Born in February 1948
    Individual (45 offsprings)
    Officer
    1992-04-30 ~ 1995-09-30
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (45 offsprings)
    Officer
    1992-04-30 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 21
    Andrews, Timothy Keith
    Born in April 1963
    Individual (12 offsprings)
    Officer
    1998-02-16 ~ 2000-01-18
    OF - Director → CIF 0
    2003-02-05 ~ 2004-06-07
    OF - Director → CIF 0
    Andrews, Timothy Keith
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 22
    Herridge, Colin Malcolm
    Born in May 1940
    Individual (24 offsprings)
    Officer
    1992-04-30 ~ 1997-10-30
    OF - Director → CIF 0
  • 23
    David Gerald Lancelot Hargrave
    Individual (16 offsprings)
    Insolvency
    ~ 2007-06-15
    IP - (Case 1) practitioner → CIF 0
  • 24
    David Christian Chubb
    Individual (99 offsprings)
    Insolvency
    2007-06-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 25
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1992-01-09 ~ 1992-04-10
    OF - Nominee Director → CIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1992-01-09 ~ 1992-04-10
    OF - Nominee Director → CIF 0
    1992-01-09 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGEL REALISATIONS 1 LIMITED

Period: 2005-06-28 ~ 2011-03-01
Company number: 02676948 03178156... (more)
Registered names
ANGEL REALISATIONS 1 LIMITED - Dissolved 03178156... (more)
GROSVENOR INNS PLC - 1998-06-12
DE FACTO 256 LIMITED - 1992-05-14 02774703... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ANGEL REALISATIONS 1 LIMITED
    Info
    THE SLUG & LETTUCE GROUP LIMITED - 2005-06-28
    GROSVENOR INNS PLC - 2005-06-28
    DE FACTO 256 LIMITED - 2005-06-28
    Registered number 02676948
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London EC4A 4HT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 and dissolved on 2011-03-01 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.