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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 30
  • 1
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    1996-05-23 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2001-03-16 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Aitkenhead, Leslie Allan
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2005-09-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Whiting, Guy Peregrine Thomas Lawrence
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1995-04-14
    OF - Director → CIF 0
  • 5
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    2000-03-17 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 6
    Warren, Anthony Charles
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1996-12-03 ~ 1997-04-29
    OF - Director → CIF 0
  • 7
    Starling, Keith Andrew
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Dean Leonard
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Poulton, David George
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1995-02-12 ~ 1997-12-22
    OF - Director → CIF 0
  • 10
    Lester, Nigel Martin
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 1993-06-22
    OF - Director → CIF 0
  • 11
    Carter, Nigel Desmond
    Born in March 1965
    Individual (19 offsprings)
    Officer
    1996-05-23 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Stacy, Andrew John Stanley
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1992-09-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    1992-09-01 ~ 1994-02-21
    OF - Secretary → CIF 0
  • 14
    Barker, Guy Vincent
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1995-04-15 ~ 1998-02-17
    OF - Director → CIF 0
  • 15
    Mooney, Patrick Kieran
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 16
    Thornton, Jane
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2005-09-30
    OF - Director → CIF 0
    Thornton, Jane
    Individual (21 offsprings)
    Officer
    2001-09-03 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 17
    Chester, James Snowden
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 1998-02-17
    OF - Director → CIF 0
  • 18
    Powell, David John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1992-09-14 ~ 1994-04-26
    OF - Director → CIF 0
  • 19
    Wise, George Joseph
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1994-05-05 ~ 1995-02-07
    OF - Director → CIF 0
  • 20
    Van Hensbergen, Theodorus Pieter
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 21
    Whitney, Paul Michael, Dr
    Born in May 1948
    Individual (32 offsprings)
    Officer
    1994-02-22 ~ 1996-02-23
    OF - Director → CIF 0
  • 22
    Baxter, Peter Eric
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    1992-09-14 ~ 1997-05-02
    OF - Director → CIF 0
  • 24
    Lord, Paul William, Dr
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1998-02-17
    OF - Director → CIF 0
  • 25
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    1992-09-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 26
    Quiddington, Stephen Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    1995-02-12 ~ 1995-09-14
    OF - Director → CIF 0
  • 27
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1995-05-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    2000-03-16 ~ 2005-05-26
    OF - Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-06-24 ~ 1992-07-17
    OF - Nominee Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-06-24 ~ 1992-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FENPLACE LIMITED

Period: 2000-04-27 ~ 2010-02-23
Company number: 02725348
Registered names
FENPLACE LIMITED - Dissolved
BITSTORE LIMITED - 1992-07-27
Recent Standard Industrial Classification
9999 - Dormant Company

  • FENPLACE LIMITED
    Info
    NATIONAL WESTMINSTER UNIT TRUST MANAGERS LIMITED - 2000-04-27
    BITSTORE LIMITED - 2000-04-27
    Registered number 02725348
    Gartmore House, 8 Fenchurch Place, London EC3M 4PB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 and dissolved on 2010-02-23 (17 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.