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
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 2
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Gaskell, Kevin Derek
    President born in November 1958
    Individual (14 offsprings)
    Officer
    2004-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Liebman, Leon Herschel
    Venture Capital Investor born in October 1940
    Individual
    Officer
    1997-10-22 ~ 1998-08-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Has significant influence or controlCIF 0
  • 7
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (29 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Chief Financial Officer
    Individual (29 offsprings)
    Officer
    1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 8
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (23 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 10
    Elliott, Giles
    Finance Director born in August 1968
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 11
    Webb, Robin Edward
    Publisher born in May 1943
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 13
    Linnes, Erik William
    Merchant Banking born in January 1954
    Individual
    Officer
    1995-09-21 ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    1995-09-21 ~ 1998-08-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mr Timothy B Flynn
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 18
    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
  • 19
    Thompson, Jean
    Project Director born in September 1957
    Individual
    Officer
    1995-09-21 ~ 2002-01-31
    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
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 22
    Vann, Kathryn Michelle
    Individual
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 23
    Oliphant, Malcolm Robin
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Mr Neal Moszkowski
    Born in January 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 25
    Mckinnon, James, Sir
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1998-08-27
    OF - Director → CIF 0
  • 26
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 27
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual
    Officer
    2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 28
    Iseman, Frederick Joseph
    Company Director born in September 1952
    Individual
    Officer
    1995-09-21 ~ 1998-08-27
    OF - Director → CIF 0
  • 29
    Von Stauffenberg, Philippe Graf
    Ceo born in May 1964
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 30
    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
  • 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.