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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 3
  • 1
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    OF - Director → CIF 0
    Denison, Graeme Philip
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 5
    Osborn, Edith Jane
    Cs born in May 1963
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Denison, Graeme Philip
    Cs born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-03 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-03 ~ 1996-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SLOANE CLUB HOLDINGS LIMITED

Previous names
MINEMICRO LIMITED - 1996-02-14
CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SLOANE CLUB HOLDINGS LIMITED
    Info
    MINEMICRO LIMITED - 1996-02-14
    CALEDONIA LEISURE & MEDIA LIMITED - 1996-02-14
    Registered number 03143088
    icon of addressCayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 and dissolved on 2014-11-04 (18 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.