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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 10
  • 1
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    1996-02-29 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 5
    Osborn, Edith Jane
    Cs born in May 1963
    Individual (23 offsprings)
    Officer
    1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Denison, Graeme Philip
    Cs born in July 1960
    Individual (45 offsprings)
    1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
    Denison, Graeme Philip
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1996-02-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    1996-02-29 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-03 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-03 ~ 1996-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SLOANE CLUB HOLDINGS LIMITED

Period: 2004-03-18 ~ 2014-11-04
Company number: 03143088
Registered names
SLOANE CLUB HOLDINGS LIMITED - Dissolved
MINEMICRO LIMITED - 1996-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SLOANE CLUB HOLDINGS LIMITED
    Info
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 2004-03-18
    Registered number 03143088
    Cayzer 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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