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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 3
  • 1
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2013-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    George, Philip Anthony
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2003-04-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 12
    Gillett, Brian Douglas
    Banker born in March 1942
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual
    Officer
    2006-08-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1994-07-06 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 16
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 18
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Carrick, Michael John
    Chartered Secretary born in January 1944
    Individual
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Director → CIF 0
    Carrick, Michael John
    Chartered Secretary
    Individual
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 20
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2006-03-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Lawson, John William
    Chartered Accountant born in June 1944
    Individual
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Varley, Tracey Elizabeth
    Company Secretary born in September 1962
    Individual
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 25
    Jones, Kathryn Louise
    Individual
    Officer
    1994-07-06 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
  • 26
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (20 offsprings)
    Officer
    1998-08-17 ~ 2003-04-10
    OF - Director → CIF 0
  • 27
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 29
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 30
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 32
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1998-09-30 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ALMANCIL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • ALMANCIL LIMITED
    Info
    Registered number 02945785
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 and dissolved on 2014-05-04 (19 years 9 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.