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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 37
  • 1
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Webb, Sean
    Company Director born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    2006-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Jones, Kathryn Louise
    Individual (57 offsprings)
    Officer
    1994-07-06 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
  • 6
    Lawson, John William
    Chartered Accountant born in June 1944
    Individual (8 offsprings)
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 8
    Varley, Tracey Elizabeth
    Company Secretary born in September 1962
    Individual (10 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (43 offsprings)
    Officer
    1998-08-17 ~ 2003-04-10
    OF - Director → CIF 0
  • 10
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 15
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2006-03-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 18
    Gillett, Brian Douglas
    Banker born in March 1942
    Individual (9 offsprings)
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Carrick, Michael John
    Chartered Secretary born in January 1944
    Individual (16 offsprings)
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Director → CIF 0
    Carrick, Michael John
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    1994-07-18 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 20
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 22
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 23
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 24
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2006-03-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 25
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 26
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    George, Philip Anthony
    Company Director born in November 1950
    Individual (92 offsprings)
    Officer
    2003-04-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 28
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    1998-08-17 ~ 2003-04-10
    OF - Director → CIF 0
  • 29
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 31
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 32
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 33
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5847 offsprings)
    Officer
    1994-07-06 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 34
    Story, Ian Graham
    Director born in January 1963
    Individual (219 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 35
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 36
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1998-09-30 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 37
    FN SECRETARY LTD - now 02936076
    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 (29 parents, 71 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALMANCIL LIMITED

Period: 1994-07-06 ~ 2014-05-04
Company number: 02945785
Registered name
ALMANCIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-05-04
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 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.