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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 13
  • 1
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Graham Idris
    Company Director born in September 1936
    Individual (22 offsprings)
    Officer
    1993-01-04 ~ 1997-05-28
    OF - Director → CIF 0
  • 4
    Raikes, Anthony Francis
    Md Of Spy Management Limited born in December 1934
    Individual (66 offsprings)
    Officer
    1993-01-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Mcneill, James
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 6
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1998-06-12 ~ 2002-01-11
    OF - Director → CIF 0
  • 7
    Keighley, Jonathan Eden
    Merchant Banker born in September 1950
    Individual (66 offsprings)
    Officer
    1993-01-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1998-06-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-10 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
  • 12
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559, 05650152
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1998-06-12 ~ dissolved
    OF - Director → CIF 0
    1998-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-10 ~ 1993-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LA DEFENSE II PLC

Company number: 02772357
Registered names
LA DEFENSE II PLC - Dissolved 05024429
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LA DEFENSE II PLC
    Info
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1998-06-22
    Registered number 02772357
    55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 1992-12-10 and dissolved on 2013-07-23 (20 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.