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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
Active 2
  • 1
    Walker, Patrick David, Mr.
    Sr. Director, Finance And Business Operations born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckley, Gavin Anthony
    Uk Financial Controller born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Ricketts, Simon Peter Edward
    Computer Engineer born in July 1960
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Dacier, Paul Thomas
    General Counsel born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Poole, Richard
    Business Consultant born in April 1970
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Permut, Susan Irene
    Deputy General Counsel born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Meredith, Trevor William
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-12 ~ 2000-09-04
    OF - Director → CIF 0
    Meredith, Trevor William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-12 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 6
    Ryan, Philip Gerrard
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1994-01-17
    OF - Director → CIF 0
  • 7
    Stoddart, James
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2005-03-09
    OF - Director → CIF 0
  • 8
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Alway, Derek Andrew
    Management Consultant born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 10
    Bugden, Wayne Bamber David
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Rowlinson, Mark Andrew
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2003-09-03
    OF - Director → CIF 0
    Rowlinson, Mark Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 12
    Thwaite, Richard Norman
    It Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Cheesman, David
    Chief Executive born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-03-06
    OF - Director → CIF 0
  • 14
    Altendorf, Michael Anthony
    Cr6 9hu born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 15
    Weatheritt, Bob
    Accountant
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 16
    Bickley, Richard Matthew
    Chartered Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-10-30
    OF - Director → CIF 0
    Bickley, Richard Matthew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 17
    Bradley, Colin
    Sales Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Herring, John Anthony
    Banker born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 19
    Griffin, Alan Michael
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-08-04
    OF - Director → CIF 0
    Griffin, Alan Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 20
    Wrighton, Bryan Paul
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2002-05-28
    OF - Director → CIF 0
  • 21
    Radford, Terry Clive
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Court, Simon Mark
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 23
    Carter, Sarah Louise
    Marketing Director born in July 1971
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2005-03-09
    OF - Director → CIF 0
  • 24
    icon of addressLevel 1, Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-08-04 ~ 2009-09-15
    PE - Secretary → CIF 0
  • 25
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1992-12-08 ~ 1993-01-12
    PE - Nominee Director → CIF 0
    1992-12-08 ~ 1993-01-12
    PE - Nominee Secretary → CIF 0
  • 26
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-12-08 ~ 1993-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCHANGO LIMITED

Previous names
ALLTALK SERVICES LIMITED - 1993-01-22
HARRIER GROUP PUBLIC LIMITED COMPANY - 2008-01-14
CONCHANGO PLC - 2008-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONCHANGO LIMITED
    Info
    ALLTALK SERVICES LIMITED - 1993-01-22
    HARRIER GROUP PUBLIC LIMITED COMPANY - 1993-01-22
    CONCHANGO PLC - 1993-01-22
    Registered number 02771938
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-08 and dissolved on 2022-11-17 (29 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.