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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 16
  • 1
    Whitehouse, Grant Leslie
    Accountant
    Individual (169 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Clegg, John Lescher
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-01-22 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1996-08-19 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 4
    Cunningham, Harold Michael Clunie
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    Cunningham, Harold Michael Clunie
    Stockbroker born in November 1947
    Individual (17 offsprings)
    1996-01-18 ~ 1998-04-29
    OF - Director → CIF 0
  • 5
    Leek, James Anthony
    Director born in May 1944
    Individual (47 offsprings)
    Officer
    1996-01-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 6
    Goldschmidt, John Christopher Dalglish
    Consultant born in October 1943
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Davison, Andrew John
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    1999-03-04 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 9
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (98 offsprings)
    Officer
    2002-10-03 ~ 2010-04-06
    OF - Director → CIF 0
  • 10
    Ainsworth, Keith
    Solicitor
    Individual (96 offsprings)
    Officer
    1996-01-18 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 11
    Griffiths, Andrew Thomas
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Granville, Richard De La Bere
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1996-01-18 ~ 1996-01-22
    OF - Director → CIF 0
  • 13
    Gillespie, Hugh Rollo
    Director born in May 1942
    Individual (20 offsprings)
    Officer
    1996-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Macnab, Colin Thomas
    Director born in March 1938
    Individual (11 offsprings)
    Officer
    1996-01-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 15
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1995-12-08 ~ 1996-01-18
    OF - Director → CIF 0
    1995-12-08 ~ 1996-01-18
    OF - Nominee Secretary → CIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1995-12-08 ~ 1996-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOWNING INCOME VCT 3 PLC

Period: 2011-12-09 ~ 2015-04-07
Company number: 03137729 05223838... (more)
Registered names
DOWNING INCOME VCT 3 PLC - Dissolved 05223838... (more)
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 PLC - 2011-12-09
    PENNINE AIM VCT PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2011-12-09
    Registered number 03137729
    1 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 status of the company number is Dissolved.
    CIF 0
  • DOWNING INCOME VCT 3 PLC
    S
    Registered number 03137729
    10, Lower Grosvenor Place, London, SW1W 0EN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARON HOUSE DEVELOPMENTS LLP
    OC374072
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (14 parents)
    Officer
    2012-07-30 ~ 2013-11-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.