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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
Active 5
  • 1
    Whitehouse, Grant Leslie
    Accountant
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cunningham, Harold Michael Clunie
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gillespie, Hugh Rollo
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Griffiths, Andrew Thomas
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Ainsworth, Keith
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 2
    Granville, Richard De La Bere
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 1996-01-22
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 4
    Goldschmidt, John Christopher Dalglish
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2010-04-06
    OF - Director → CIF 0
  • 6
    Cunningham, Harold Michael Clunie
    Stockbroker born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1998-04-29
    OF - Director → CIF 0
  • 7
    Clegg, John Lescher
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 8
    Macnab, Colin Thomas
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 10
    Leek, James Anthony
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 11
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1995-12-08 ~ 1996-01-18
    PE - Director → CIF 0
    1995-12-08 ~ 1996-01-18
    PE - Nominee Secretary → CIF 0
  • 12
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-12-08 ~ 1996-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOWNING INCOME VCT 3 PLC

Previous names
DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
PENNINE AIM VCT PLC - 2010-05-05
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • DOWNING INCOME VCT 3 PLC
    Info
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    DOWNING DISTRIBUTION VCT 2 PLC - 2010-05-05
    PENNINE AIM VCT PLC - 2010-05-05
    Registered number 03137729
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU
    PUBLIC LIMITED COMPANY incorporated on 1995-12-08 and dissolved on 2015-04-07 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • DOWNING INCOME VCT 3 PLC
    S
    Registered number 03137729
    icon of address10, Lower Grosvenor Place, London, SW1W 0EN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2013-11-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.