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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 25
  • 1
    Wild, Robert Brierley
    Company Director born in September 1933
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Jeremy Mark Willmont
    Individual (1 offspring)
    Insolvency
    2020-07-10 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2020-07-10 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (36 offsprings)
    Officer
    2003-11-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Marks, Ian Roy
    Director born in October 1932
    Individual (7 offsprings)
    Officer
    1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 6
    Farr, Nigel Jonathan
    Solicitor born in May 1962
    Individual (8 offsprings)
    Officer
    1996-11-08 ~ 1997-01-28
    OF - Director → CIF 0
    Farr, Nigel Jonathan
    Solicitor
    Individual (8 offsprings)
    Officer
    1996-11-08 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 7
    Morgan, Derek William Charles
    Management Consultant born in November 1934
    Individual (15 offsprings)
    Officer
    1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 8
    Moore, George Herbert
    Accountant born in November 1952
    Individual (26 offsprings)
    Officer
    2003-11-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 9
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 10
    Thomas Merchant Burton
    Individual (114 offsprings)
    Insolvency
    2002-09-25 ~ 2006-02-16
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (221 offsprings)
    Officer
    2008-11-28 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (221 offsprings)
    Officer
    2008-11-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (210 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Margaret Elizabeth Mills
    Individual (6 offsprings)
    Insolvency
    2002-09-25 ~ 2006-02-16
    IP - (Case 1) practitioner → CIF 0
  • 14
    Osborn, Neil Ernest
    Company Director born in November 1946
    Individual (17 offsprings)
    Officer
    1997-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 15
    Wittering, Robin
    Trainee Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 1997-01-28
    OF - Director → CIF 0
  • 16
    Fishwick, Christopher David
    Director born in October 1961
    Individual (29 offsprings)
    Officer
    1997-05-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (139 offsprings)
    Officer
    1997-01-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 18
    Reed, Paul Charles Rowe
    Investment Manager born in February 1942
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2003-07-14
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-14 ~ 1996-11-08
    OF - Nominee Director → CIF 0
    1996-10-14 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 20
    O & H CAPITAL LIMITED 03681156
    25-28, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SUNBAY LIMITED
    05035277
    11-14 Grafton Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-10-14 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 23
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    One Bow Churchyard, Cheapside, London
    Active Corporate (86 parents, 251 offsprings)
    Officer
    1997-01-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 24
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    25-28, Old Burlington Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    WINGPOST LIMITED
    05009809
    11-14 Grafton Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2008-11-28
    OF - Director → CIF 0
    2006-02-28 ~ 2008-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ANO (NO.1) LIMITED

Period: 2004-02-27 ~ 2022-01-13
Company number: 03263071
Registered names
ANO (NO.1) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ANO (NO.1) LIMITED
    Info
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 2004-02-27
    TIMEDTRACK PUBLIC LIMITED COMPANY - 2004-02-27
    Registered number 03263071
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 and dissolved on 2022-01-13 (25 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.