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)Officer
2001-06-06 ~ nowOF - Director → CIF 0 - 2
Elliott, Enrique
Born in December 1964Individual (37 offsprings)Officer 2001-06-06 ~ nowOF - Director → CIF 0Elliott, Enrique
SurveyorIndividual (37 offsprings)Officer 2002-01-18 ~ nowOF - Secretary → CIF 0
Ceased
19
- 1
Woodrow, Peter Alastair
Business Consultant born in June 1936IndividualOfficer 2001-05-25 ~ 2001-06-06OF - Director → CIF 0 - 2
Fry, Charles Anthony
Born in January 1940Individual (4 offsprings)Officer 1993-07-13 ~ 1993-08-25OF - Nominee Director → CIF 0 - 3
Parry, John Richard
Chartered Surveyor born in May 1934Individual (1 offspring)Officer 2001-05-25 ~ 2001-06-06OF - Director → CIF 0 - 4
Lo, Robert Anthony
Born in December 1951Individual (3 offsprings)Officer 1993-07-13 ~ 1993-08-25OF - Nominee Director → CIF 0 - 5
O'connor, Claire Antonette
Chartered Accountant born in January 1963Individual (3 offsprings)Officer 2001-06-01 ~ 2001-06-06OF - Director → CIF 0 - 6
Jarvis, David William
Building Surveyor born in April 1942IndividualOfficer 2001-06-06 ~ 2014-06-30OF - Director → CIF 0 - 7
Dawkins, Simon Patrick
Company Director born in May 1959Individual (3 offsprings)Officer 2000-08-04 ~ 2001-05-25OF - Director → CIF 0 - 8
Rowe, Philip Edward
Director born in June 1971Individual (3 offsprings)Officer 2020-05-19 ~ 2020-06-23OF - Director → CIF 0 - 9
Lee, Alexander Daniel
Director born in November 1980Individual (29 offsprings)Officer 2020-05-19 ~ 2020-06-23OF - Director → CIF 0 - 10
Boase, Martin
Director born in July 1932Individual (1 offspring)Officer 1993-08-25 ~ 2001-06-06OF - Director → CIF 0 - 11
Lipien, Wlodzimierz Artur Victor, Mr.
Management Consultant born in January 1955Individual (16 offsprings)Officer 2002-03-01 ~ 2020-06-19OF - Director → CIF 0 - 12
Verma, Alok
Director born in March 1955Individual (20 offsprings)Officer 2020-05-19 ~ 2020-09-22OF - Director → CIF 0 - 13
Rooney, June Kay
IndividualOfficer 1993-07-13 ~ 1997-10-01OF - Secretary → CIF 0 - 14
Yorke-starkey, Robert Trevor Spencer
Property born in September 1951Individual (18 offsprings)Officer 2002-03-01 ~ 2020-06-19OF - Director → CIF 0 - 15
De Candole, Mark Andrew Vully
Director born in April 1953Individual (86 offsprings)Officer 1993-08-25 ~ 2000-08-04OF - Director → CIF 0 - 16
Heggie, George Annan
Accountant born in February 1946IndividualOfficer 1993-08-25 ~ 2001-05-25OF - Director → CIF 0 - 17
Bacchus, Malcolm Graham
Chartered Accountant born in January 1954Individual (5 offsprings)Officer 2000-08-04 ~ 2001-05-25OF - Director → CIF 0 - 18BREWSTEP LIMITED - 1998-01-27
10 Dover Street, LondonDissolved Corporate (4 offsprings)Officer1998-03-18 ~ 2002-02-08PE - Secretary → CIF 0 - 19Dorland House, 20 Regent Street, LondonCorporateOfficer1997-10-01 ~ 1998-03-18PE - Secretary → CIF 0
Company in focus
AMICREST HOLDINGS LIMITED
Previous names
JOHNSON FRY S44 PLC - 1993-08-24
AMICREST HOLDINGS PLC - 2025-01-08
PATHFINDER RECOVERY 2 PLC - 2002-09-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
AMICREST HOLDINGS LIMITED
InfoJOHNSON FRY S44 PLC - 1993-08-24AMICREST HOLDINGS PLC - 1993-08-24PATHFINDER RECOVERY 2 PLC - 1993-08-24Registered number 02835415Grove Lodge 287 Regents Park Road, Finchley, London N3 3JYPRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 6 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 control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (4 parents)Person with significant control 2017-02-06 ~ 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 control 2016-04-06 ~ 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 control 2024-01-23 ~ 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 control 2016-04-06 ~ 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 control 2024-01-22 ~ 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 control 2024-01-19 ~ 2024-01-22CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.