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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 2
  • 1
    Evans, Christopher Thomas, Professor
    Company Director born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANONTEC LIMITED - now
    BRICKTOWN LIMITED - 2007-12-13
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Brennan, Martin
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Edge, William
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2001-06-23
    OF - Director → CIF 0
  • 3
    Keen, Peter Stephen
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Hoy, Michael John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2009-04-30
    OF - Director → CIF 0
    Hoy, Michael John
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Gray, Ian Archie
    Accountant born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Greene, Andrew Fay
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Iliffe, Jeffrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 8
    Walton, Martin Charles
    Managing Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Barnes, Jeremy Francis
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Holt, Elizabeth
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-01-13
    OF - Director → CIF 0
  • 11
    Dichlian, Sarah Louise Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 12
    Whitrow, Jane Elizabeth, Dr
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-08-14
    OF - Director → CIF 0
    Whitrow, Jane Elizabeth, Dr
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 13
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-10-05
    OF - Director → CIF 0
    icon of calendar 2009-12-07 ~ 2010-08-11
    OF - Director → CIF 0
  • 14
    Wakefield, James Christopher
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Foden, Susan Elizabeth, Dr
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 16
    Docherty, Mark James
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2011-09-27
    OF - Director → CIF 0
    Docherty, Mark James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 17
    Zahoor, Shafia
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2018-09-13
    OF - Director → CIF 0
  • 18
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-06-19 ~ 1996-08-19
    PE - Nominee Secretary → CIF 0
  • 20
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-06-19 ~ 1996-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCALIBUR FUND MANAGERS LIMITED

Previous names
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN BIOSCIENCES LIMITED - 2009-02-17
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
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
    icon of address20 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
    icon of addressSir Chris Evans, 29 Farm Street, London, United Kingdom, W1J 5RL
    COMPANIES HOUSE, CARDIFF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    icon of addressSir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    icon of calendar 2010-01-25 ~ 2018-11-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.