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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
Active 2
  • 1
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Feeney, Michael John
    Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    White, Paul Martin
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Director
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 2
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual
    Officer
    1998-04-02 ~ 2002-02-19
    OF - Director → CIF 0
  • 3
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1994-03-31 ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Sherwood, Simon Michael Cross
    Company President born in October 1960
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Daniel John
    Director born in November 1938
    Individual
    Officer
    2002-02-19 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Director
    Individual
    Officer
    2002-02-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Constant, Adrian Dennis
    Vice President Corporate born in February 1965
    Individual
    Officer
    2002-02-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Rhatigan, Simon
    Co General Manager
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 9
    Clark, Paul Andrew
    Accountant born in August 1959
    Individual (21 offsprings)
    Officer
    1994-03-15 ~ 1994-04-06
    OF - Director → CIF 0
  • 10
    White, Helen Frances
    Company Secretary
    Individual
    Officer
    1994-03-15 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 11
    Blanc, Raymond Rene Alfred
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual
    Officer
    1999-11-04 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Howes, Colin Margetson
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 15
    Stewart, Alysoun Freya Elisabeth
    Individual
    Officer
    1996-07-19 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 16
    Boyen, Filip Joseph Marcel
    Vice President And Chief Operations Officer born in April 1958
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Struthers, James Gavin
    Director born in July 1963
    Individual
    Officer
    2002-02-19 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 18
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 19
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-07 ~ 1994-03-15
    PE - Nominee Secretary → CIF 0
  • 20
    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 (4 parents, 2 offsprings)
    Officer
    1994-03-07 ~ 1994-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LE MANOIR HOLDINGS LIMITED

Previous name
SPEED 4146 LIMITED - 1994-04-27 00392686, 00838231, 00840174... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
55100 - Hotels And Similar Accommodation

  • LE MANOIR HOLDINGS LIMITED
    Info
    SPEED 4146 LIMITED - 1994-04-27
    Registered number 02905171
    1st Floor Shackleton House, 4 Battle Bridge Lane, London SE1 2HP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-07 and dissolved on 2017-02-21 (22 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.