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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 4
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    PILLAR PROPERTY PLC - 2002-08-15
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 1998-03-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-03-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Bewick, Samantha Rae
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 1998-03-15
    OF - Director → CIF 0
    Bewick, Samantha Rae
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 1998-03-15
    OF - Secretary → CIF 0
  • 7
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2005-10-07
    OF - Director → CIF 0
  • 11
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Spratt, Jeremy Simon
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 1998-03-15
    OF - Director → CIF 0
  • 14
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 16
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-10-17 ~ 1997-05-22
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-10-17 ~ 1997-05-21
    PE - Nominee Director → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-10-17 ~ 1997-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IVORYDELL LIMITED

Previous name
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • IVORYDELL LIMITED
    Info
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    Registered number 03264791
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2024-07-02 (27 years 8 months). The company status is Dissolved.
    CIF 0
  • IVORYDELL LIMITED
    S
    Registered number 3264791
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in United Kingdom Companies Registry, England
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • POINTCASE LIMITED - 2005-08-12
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • POINTCASE LIMITED - 2005-08-12
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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