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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 22
  • 1
    Edge, William
    Company Director born in October 1936
    Individual (14 offsprings)
    Officer
    1996-08-23 ~ 2001-06-23
    OF - Director → CIF 0
  • 2
    Gray, Ian Archie
    Accountant born in October 1953
    Individual (95 offsprings)
    Officer
    2010-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Foden, Susan Elizabeth, Dr
    Director born in April 1953
    Individual (33 offsprings)
    Officer
    2000-09-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Wakefield, James Christopher
    Director born in December 1966
    Individual (60 offsprings)
    Officer
    2009-12-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Greene, Andrew Fay
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2002-08-09 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Docherty, Mark James
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1996-08-19 ~ 2011-09-27
    OF - Director → CIF 0
    Docherty, Mark James
    Accountant
    Individual (33 offsprings)
    Officer
    1996-08-19 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 7
    Barnes, Jeremy Francis
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Iliffe, Jeffrey Michael
    Individual (29 offsprings)
    Officer
    2003-10-07 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 9
    Holt, Elizabeth
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    1997-06-03 ~ 1999-01-13
    OF - Director → CIF 0
  • 10
    Zahoor, Shafia
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2011-08-15 ~ 2018-09-13
    OF - Director → CIF 0
  • 11
    Hoy, Michael John
    Company Director born in March 1968
    Individual (21 offsprings)
    Officer
    2008-04-14 ~ 2009-04-30
    OF - Director → CIF 0
    Hoy, Michael John
    Financial Controller
    Individual (21 offsprings)
    Officer
    2005-01-10 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 12
    Brennan, Martin
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2009-11-02 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Dichlian, Sarah Louise Mary
    Individual (21 offsprings)
    Officer
    2008-04-14 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 14
    Evans, Christopher Thomas, Professor
    Company Director born in November 1957
    Individual (94 offsprings)
    Officer
    1997-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Walton, Martin Charles
    Managing Director born in October 1963
    Individual (30 offsprings)
    Officer
    2011-09-20 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    Clement, Mark Rowland
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    2000-03-01 ~ 2004-10-05
    OF - Director → CIF 0
    2009-12-07 ~ 2010-08-11
    OF - Director → CIF 0
  • 17
    Keen, Peter Stephen
    Accountant born in August 1957
    Individual (35 offsprings)
    Officer
    1996-08-19 ~ 2003-02-06
    OF - Director → CIF 0
  • 18
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (33 offsprings)
    Officer
    2010-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Whitrow, Jane Elizabeth, Dr
    Chartered Accountant born in December 1965
    Individual (26 offsprings)
    Officer
    2001-09-03 ~ 2003-08-14
    OF - Director → CIF 0
    Whitrow, Jane Elizabeth, Dr
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2001-09-03 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1996-06-19 ~ 1996-08-19
    OF - Nominee Director → CIF 0
  • 21
    ANONTEC LIMITED - now 04600706
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2010-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1996-06-19 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCALIBUR FUND MANAGERS LIMITED

Period: 2009-02-26 ~ 2018-11-06
Company number: 03213958
Registered names
EXCALIBUR FUND MANAGERS LIMITED - Dissolved 03504700
PINCO 794 LIMITED - 1996-08-30 04469729... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • EXCALIBUR FUND MANAGERS LIMITED
    Info
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-26
    MERLIN INVESTMENT ADVISERS LIMITED - 2009-02-26
    PINCO 794 LIMITED - 2009-02-26
    Registered number 03213958
    20 Berkeley Square, London W1J 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2018-11-06 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • EXCALIBUR FUND MANAGERS LIMITED
    S
    Registered number 03213958
    Sir Chris Evans, 29 Farm Street, London, United Kingdom, W1J 5RL
    COMPANIES HOUSE, CARDIFF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2010-01-25 ~ 2018-11-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.