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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 10
  • 1
    Flanagan, Terence
    Born in March 1948
    Individual (29 offsprings)
    Officer
    1994-12-12 ~ 1995-02-13
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (29 offsprings)
    Officer
    1994-12-12 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 2
    Jackson, Graeme
    Born in March 1943
    Individual (48 offsprings)
    Officer
    1995-02-13 ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Mullin, Alfred Edward
    Born in November 1933
    Individual (14 offsprings)
    Officer
    1995-03-02 ~ 1997-03-31
    OF - Director → CIF 0
    Mullin, Alfred Edward
    Individual (14 offsprings)
    Officer
    1995-03-02 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Sutherland, John Alexander
    Individual (53 offsprings)
    Officer
    1997-03-31 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 5
    Sellars, Paul
    Born in March 1954
    Individual (143 offsprings)
    Officer
    2005-06-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Street, Robert Harry
    Born in May 1951
    Individual (37 offsprings)
    Officer
    1994-12-12 ~ 1995-02-13
    OF - Nominee Director → CIF 0
  • 7
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Ankers, Neil Murray
    Born in June 1960
    Individual (47 offsprings)
    Officer
    1995-02-13 ~ 2005-06-08
    OF - Director → CIF 0
    Ankers, Neil Murray
    Individual (47 offsprings)
    Officer
    1995-02-13 ~ 1995-03-02
    OF - Secretary → CIF 0
  • 9
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
    Mitchell, David Smith
    Individual (110 offsprings)
    Officer
    2005-11-25 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 10
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2007-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD HALL ESTATES GROUP LIMITED

Period: 1995-03-14 ~ 2012-02-14
Company number: 03000401
Registered names
OLD HALL ESTATES GROUP LIMITED - Dissolved
MARPLACE (NUMBER 352) LIMITED - 1995-03-14 03260455... (more)
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • OLD HALL ESTATES GROUP LIMITED
    Info
    MARPLACE (NUMBER 352) LIMITED - 1995-03-14
    Registered number 03000401
    Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 and dissolved on 2012-02-14 (17 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.