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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 35
  • 1
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2000-07-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 3
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Liebman, Leon Herschel
    Venture Capital Investor born in October 1940
    Individual (6 offsprings)
    Officer
    1997-10-22 ~ 1998-08-27
    OF - Director → CIF 0
  • 5
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 6
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (64 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Webb, Robin Edward
    Publisher born in May 1943
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Smith, Gregory Anthony
    Chartered Accountant born in August 1961
    Individual (31 offsprings)
    Officer
    1995-09-14 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1995-09-14 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 11
    Lee, Graham William
    Banker born in August 1953
    Individual (16 offsprings)
    Officer
    1995-09-21 ~ 1998-08-27
    OF - Director → CIF 0
  • 12
    Gaskell, Kevin Derek
    President born in November 1958
    Individual (36 offsprings)
    Officer
    2004-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 13
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Has significant influence or controlCIF 0
  • 14
    Iseman, Frederick Joseph
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1998-08-27
    OF - Director → CIF 0
  • 15
    Mckinnon, James, Sir
    Company Director born in July 1929
    Individual (14 offsprings)
    Officer
    1996-03-26 ~ 1998-08-27
    OF - Director → CIF 0
  • 16
    Wiles, Stephanie Josephine
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual (12 offsprings)
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    Hays, Mark William
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 18
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Jean
    Project Director born in September 1957
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Oliphant, Malcolm Robin
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    1995-09-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 22
    Mr Timothy B Flynn
    Born in March 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 23
    Vann, Kathryn Michelle
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 24
    Linnes, Erik William
    Merchant Banking born in January 1954
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 25
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 26
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 27
    Elliott, Giles
    Finance Director born in August 1968
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Director
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 28
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (96 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Chief Financial Officer
    Individual (96 offsprings)
    Officer
    1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 29
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 30
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (15 offsprings)
    Officer
    2004-02-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 31
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 32
    Stewart, Martin David
    Consultant born in October 1963
    Individual (49 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 33
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
  • 35
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED - 1998-09-10
    1, Chamberlain Square Cs, Birmingham, England
    Dissolved Corporate (29 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
parent relation
Company in focus

FRAMLEYDOVE LIMITED

Period: 1995-07-31 ~ 2024-08-28
Company number: 03085862
Registered name
FRAMLEYDOVE LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.