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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 26
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Ewing, Sean Patrick
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 2000-06-22
    OF - Director → CIF 0
    Ewing, Sean Patrick
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 4
    Woodburn, David John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2009-01-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Horton, Grace Fiona
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2003-07-30
    OF - Director → CIF 0
    Horton, Grace Fiona
    Individual (19 offsprings)
    Officer
    1999-05-12 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 9
    Smith, Mark Anthony
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2011-12-15 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Jones, Michael Howard
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 12
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 13
    Blumberg, Ingrid
    Individual (46 offsprings)
    Officer
    2001-06-04 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 14
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2000-11-02 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 15
    Leonard, Peter Glendinning
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1996-11-22 ~ 1997-03-21
    OF - Director → CIF 0
  • 16
    Moore, Debbie
    Individual (218 offsprings)
    Officer
    1992-09-03 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
  • 17
    Bailey, Dennis Bryan
    Born in December 1939
    Individual (16 offsprings)
    Officer
    1995-07-28 ~ 1996-11-22
    OF - Director → CIF 0
    Bailey, Dennis Bryan
    Individual (16 offsprings)
    Officer
    1995-07-28 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 18
    Tarran, Paul James
    Born in June 1956
    Individual (50 offsprings)
    Officer
    1992-10-22 ~ 1999-02-26
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (50 offsprings)
    Officer
    1992-10-22 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 19
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1992-09-03 ~ 1992-10-22
    OF - Nominee Director → CIF 0
  • 20
    Ingram, Patrick Daniel Williams
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2007-09-07 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 21
    Temple-pedersen, Simon Alexander
    Born in June 1964
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2001-01-19
    OF - Director → CIF 0
  • 22
    Hale, Neil Andrew
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2011-08-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 23
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Dew, Peter George Patrick, Mr.
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2009-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 26
    Charman, Tim James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2001-04-17
    OF - Director → CIF 0
parent relation
Company in focus

ASHCOURT NOMINEES NO 2 LIMITED

Period: 2011-12-21 ~ 2016-10-04
Company number: 02744814
Registered names
ASHCOURT NOMINEES NO 2 LIMITED - Dissolved
FALLOWFIELD LIMITED - 1992-11-19
Standard Industrial Classification
99999 - Dormant Company

  • ASHCOURT NOMINEES NO 2 LIMITED
    Info
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 2011-12-21
    Registered number 02744814
    Towry House, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 and dissolved on 2016-10-04 (24 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.