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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
    Hoy, Michael John
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2008-04-14 ~ 2009-04-30
    OF - Director → CIF 0
    Hoy, Michael John
    Individual (23 offsprings)
    Officer
    2005-01-10 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Greene, Andrew Fay
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2002-08-09 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Holt, Elizabeth
    Born in January 1959
    Individual (13 offsprings)
    Officer
    1997-06-03 ~ 1999-01-13
    OF - Director → CIF 0
  • 4
    Keen, Peter Stephen
    Born in August 1957
    Individual (37 offsprings)
    Officer
    1996-08-19 ~ 2003-02-06
    OF - Director → CIF 0
  • 5
    Clement, Mark Rowland
    Born in October 1960
    Individual (45 offsprings)
    Officer
    2000-03-01 ~ 2004-10-05
    OF - Director → CIF 0
    2009-12-07 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Zahoor, Shafia
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2011-08-15 ~ 2018-09-13
    OF - Director → CIF 0
  • 7
    Miscampbell, Ian Alexander Francis
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2010-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Walton, Martin Charles
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2011-09-20 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Barnes, Jeremy Francis
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Foden, Susan Elizabeth, Dr
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2000-09-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Iliffe, Jeffrey Michael
    Individual (33 offsprings)
    Officer
    2003-10-07 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 12
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2010-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Brennan, Martin
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2009-11-02 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Edge, William
    Born in October 1936
    Individual (14 offsprings)
    Officer
    1996-08-23 ~ 2001-06-23
    OF - Director → CIF 0
  • 15
    Evans, Christopher Thomas, Professor
    Born in November 1957
    Individual (100 offsprings)
    Officer
    1997-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Wakefield, James Christopher
    Born in December 1966
    Individual (62 offsprings)
    Officer
    2009-12-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Dichlian, Sarah Louise Mary
    Individual (22 offsprings)
    Officer
    2008-04-14 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 18
    Whitrow, Jane Elizabeth, Dr
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2001-09-03 ~ 2003-08-14
    OF - Director → CIF 0
    Whitrow, Jane Elizabeth, Dr
    Individual (31 offsprings)
    Officer
    2001-09-03 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 19
    Docherty, Mark James
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1996-08-19 ~ 2011-09-27
    OF - Director → CIF 0
    Docherty, Mark James
    Individual (35 offsprings)
    Officer
    1996-08-19 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 20
    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, 3549 offsprings)
    Officer
    1996-06-19 ~ 1996-08-19
    OF - Nominee Secretary → 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, 13 offsprings)
    Officer
    2010-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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, 1876 offsprings)
    Officer
    1996-06-19 ~ 1996-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCALIBUR FUND MANAGERS LIMITED

Period: 2009-02-26 ~ 2018-11-06
Company number: 03213958 03504700
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 status of the company number 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, 13 offsprings)
    Officer
    2010-01-25 ~ 2018-11-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.