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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 21
  • 1
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    2001-11-23 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2005-12-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (194 offsprings)
    Officer
    1998-02-03 ~ 1999-10-20
    OF - Director → CIF 0
  • 4
    Santoleri, John Di Furia
    Venture Banker born in September 1963
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 1994-03-11
    OF - Director → CIF 0
  • 5
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (94 offsprings)
    Officer
    1993-04-30 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Laurence, Robert
    Director born in December 1958
    Individual (52 offsprings)
    Officer
    1993-04-30 ~ 1994-05-13
    OF - Director → CIF 0
  • 7
    Freeman, Michael Ian
    Director born in September 1951
    Individual (39 offsprings)
    Officer
    1993-04-30 ~ 1998-02-03
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2018-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tambor, Jane
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 10
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2011-08-26 ~ 2015-10-28
    OF - Director → CIF 0
  • 11
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (105 offsprings)
    Officer
    1999-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2015-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (32 offsprings)
    Officer
    1993-04-30 ~ 1994-03-11
    OF - Director → CIF 0
  • 14
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (160 offsprings)
    Officer
    1996-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 16
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Millar, Ronald
    Accountant born in September 1962
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 1998-02-03
    OF - Director → CIF 0
  • 18
    Shorthouse, Dominic Hugh
    Venture Banker born in December 1961
    Individual (44 offsprings)
    Officer
    1993-04-30 ~ 1994-03-11
    OF - Director → CIF 0
  • 19
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 20
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2005-01-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NO. 5 BRINDLEYPLACE LIMITED

Period: 1995-06-07 ~ 2019-04-30
Company number: 02814240
Registered names
NO. 5 BRINDLEYPLACE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NO. 5 BRINDLEYPLACE LIMITED
    Info
    ARWP (NO. 6) LIMITED - 1995-06-07
    Registered number 02814240
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 and dissolved on 2019-04-30 (26 years). 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 April 2026 and licensed under the Open Government Licence v3.0.