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
Lee, Gerard Alan
Born in November 1951Individual (52 offsprings)Officer2001-06-06 ~ nowOF - Director → CIF 0 - 2
Elliott, Enrique
Born in December 1964Individual (37 offsprings)Officer2001-06-06 ~ nowOF - Director → CIF 0Elliott, Enrique
SurveyorIndividual (37 offsprings)Officer2002-01-18 ~ nowOF - Secretary → CIF 0
Ceased
19
- 1
Lipien, Wlodzimierz Artur Victor, Mr.
Management Consultant born in January 1955Individual (16 offsprings)Officer2002-03-01 ~ 2020-06-19OF - Director → CIF 0 - 2
O'connor, Claire Antonette
Chartered Accountant born in January 1963Individual (3 offsprings)Officer2001-06-01 ~ 2001-06-06OF - Director → CIF 0 - 3
Yorke-starkey, Robert Trevor Spencer
Property born in September 1951Individual (18 offsprings)Officer2002-03-01 ~ 2020-06-19OF - Director → CIF 0 - 4
Bacchus, Malcolm Graham
Chartered Accountant born in January 1954Individual (6 offsprings)Officer2000-08-04 ~ 2001-05-25OF - Director → CIF 0 - 5
Lo, Robert Anthony
Born in December 1951Individual (3 offsprings)Officer1993-07-13 ~ 1993-08-25OF - Nominee Director → CIF 0 - 6
Rooney, June Kay
IndividualOfficer1993-07-13 ~ 1997-10-01OF - Secretary → CIF 0 - 7
De Candole, Mark Andrew Vully
Director born in April 1953Individual (86 offsprings)Officer1993-08-25 ~ 2000-08-04OF - Director → CIF 0 - 8
Jarvis, David William
Building Surveyor born in April 1942IndividualOfficer2001-06-06 ~ 2014-06-30OF - Director → CIF 0 - 9
Boase, Martin
Director born in July 1932Individual (1 offspring)Officer1993-08-25 ~ 2001-06-06OF - Director → CIF 0 - 10
Lee, Alexander Daniel
Director born in November 1980Individual (29 offsprings)Officer2020-05-19 ~ 2020-06-23OF - Director → CIF 0 - 11
Fry, Charles Anthony
Born in January 1940Individual (4 offsprings)Officer1993-07-13 ~ 1993-08-25OF - Nominee Director → CIF 0 - 12
Woodrow, Peter Alastair
Business Consultant born in June 1936IndividualOfficer2001-05-25 ~ 2001-06-06OF - Director → CIF 0 - 13
Parry, John Richard
Chartered Surveyor born in May 1934Individual (1 offspring)Officer2001-05-25 ~ 2001-06-06OF - Director → CIF 0 - 14
Verma, Alok
Director born in March 1955Individual (20 offsprings)Officer2020-05-19 ~ 2020-09-22OF - Director → CIF 0 - 15
Rowe, Philip Edward
Director born in June 1971Individual (3 offsprings)Officer2020-05-19 ~ 2020-06-23OF - Director → CIF 0 - 16
Heggie, George Annan
Accountant born in February 1946IndividualOfficer1993-08-25 ~ 2001-05-25OF - Director → CIF 0 - 17
Dawkins, Simon Patrick
Company Director born in May 1959Individual (3 offsprings)Officer2000-08-04 ~ 2001-05-25OF - Director → CIF 0 - 18LEGG MASON INVESTMENTS SECRETARIES LIMITED - nowLEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15JOHNSON FRY SECRETARIES LIMITED - 2000-05-09KALESTAR LIMITED - 1988-08-24Dorland House, 20 Regent Street, LondonDissolved CorporateOfficer1997-10-01 ~ 1998-03-18PE - Secretary → CIF 0
- 19BREWSTEP LIMITED - 1998-01-2710 Dover Street, LondonDissolved Corporate (4 offsprings)Officer1998-03-18 ~ 2002-02-08PE - Secretary → CIF 0
Company in focus
AMICREST HOLDINGS LIMITED
Previous names
AMICREST HOLDINGS PLC - 2025-01-08
PATHFINDER RECOVERY 2 PLC - 2002-09-12
JOHNSON FRY S44 PLC - 1993-08-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
AMICREST HOLDINGS LIMITED
InfoAMICREST HOLDINGS PLC - 2025-01-08PATHFINDER RECOVERY 2 PLC - 2025-01-08JOHNSON FRY S44 PLC - 2025-01-08Registered number 02835415Grove Lodge 287 Regents Park Road, Finchley, London N3 3JYPRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0AMICREST HOLDINGS PLC
SRegistered number missing287, Regents Park Road, Grove Lodge, London, England, N3 3JYLimited CompanyCIF 1AMICREST HOLDINGS PLC
SRegistered number missing287, Regents Park Road, London, England, N3 3JYHolding Public Limited CompanyCIF 2PlcCIF 3
Offspring entities and appointments
Active
5
- 1PATHFINDER (TIB STREET) LIMITED - 2002-10-25VIEWGROUND LIMITED - 2000-09-05Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents)Person with significant control2017-02-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 3Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Parkers Hotel Building 109-113, Corporation Street, ManchesterActive Corporate (5 parents, 2 offsprings)Equity (Company account)-12,420 GBP2024-03-31Person with significant control2024-01-23 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5AMICREST (BRISTOL) LIMITED - 2009-05-08Grove Lodge, 287 Regents Park Road, London, FinchleyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Parkers Hotel Building 109-113, Corporation Street, ManchesterActive Corporate (5 parents, 2 offsprings)Equity (Company account)-12,420 GBP2024-03-31Person with significant control2024-01-22 ~ 2024-01-22CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OEPerson with significant control2024-01-19 ~ 2024-01-22CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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