logo
explain how to read the page

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 4
  • 1
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (4 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    WATCHBAY LIMITED - 1998-09-10
    1, Chamberlain Square Cs, Birmingham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Smith, Gregory Anthony
    Chartered Accountant born in August 1961
    Individual
    Officer
    1995-09-14 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Chartered Accountant
    Individual
    Officer
    1995-09-14 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 2
    Oliphant, Malcolm Robin
    Company Director born in November 1945
    Individual
    Officer
    1995-09-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Jean
    Project Director born in September 1957
    Individual
    Officer
    1995-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    Vann, Kathryn Michelle
    Individual
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 6
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Has significant influence or controlCIF 0
  • 7
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (23 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 8
    Mr Timothy B Flynn
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 9
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 10
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual
    Officer
    2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (22 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Chief Financial Officer
    Individual (22 offsprings)
    Officer
    1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 12
    Elliott, Giles
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 13
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 15
    Stewart, Martin David
    Consultant born in October 1963
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 18
    Wiles, Stephanie Josephine
    Individual
    Officer
    2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 22
    Webb, Robin Edward
    Publisher born in May 1943
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (12 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 24
    Gaskell, Kevin Derek
    President born in November 1958
    Individual (14 offsprings)
    Officer
    2004-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 25
    Iseman, Frederick Joseph
    Company Director born in September 1952
    Individual
    Officer
    1995-09-21 ~ 1998-08-27
    OF - Director → CIF 0
  • 26
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 27
    Linnes, Erik William
    Merchant Banking born in January 1954
    Individual
    Officer
    1995-09-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 28
    Mckinnon, James, Sir
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1998-08-27
    OF - Director → CIF 0
  • 29
    Liebman, Leon Herschel
    Venture Capital Investor born in October 1940
    Individual
    Officer
    1997-10-22 ~ 1998-08-27
    OF - Director → CIF 0
  • 30
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    1995-09-21 ~ 1998-08-27
    OF - Director → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAMLEYDOVE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FRAMLEYDOVE LIMITED
    Info
    Registered number 03085862
    Satago Cottage 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2024-08-28 (29 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.