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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 7
  • 1
    Chadwick, Bernard Keith
    Company Director born in January 1941
    Individual (17 offsprings)
    Officer
    1993-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, Pamela Margaret
    Individual (13 offsprings)
    Officer
    1993-03-19 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 3
    Lyons, John Anthony
    Chartered Surveyor born in May 1940
    Individual (6 offsprings)
    Officer
    1993-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, John Maxwell
    Architect born in March 1950
    Individual (19 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Philbin, Kevin
    Solicitor born in June 1959
    Individual (67 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Philbin, Kevin
    Solicitor
    Individual (67 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-03-12 ~ 1993-03-19
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-03-12 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL POINTS NORTH PLC

Period: 2006-11-20 ~ 2016-06-01
Company number: 02798920
Registered names
ALL POINTS NORTH PLC - Dissolved
CABINGUILD LIMITED - 2006-08-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • ALL POINTS NORTH PLC
    Info
    ALL POINTS NORTH LIMITED - 2006-11-20
    CABINGUILD LIMITED - 2006-11-20
    Registered number 02798920
    C/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    PUBLIC LIMITED COMPANY incorporated on 1993-03-12 and dissolved on 2016-06-01 (23 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.