logo
explain how to read the page

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 14
  • 1
    Clinch, Anthony Gorman
    Company Director born in September 1947
    Individual (19 offsprings)
    Officer
    1998-05-11 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Mayberry, Richard Edwin
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2000-12-28
    OF - Director → CIF 0
  • 3
    Comfort, William Twyman
    Company Director born in June 1966
    Individual (33 offsprings)
    Officer
    1998-05-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Jarratt, Robin Alexander De Beir
    Fund Manager born in June 1972
    Individual (12 offsprings)
    Officer
    2004-04-05 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Ogilvie, John Neil
    Individual (45 offsprings)
    Officer
    1998-09-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-01-12 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 7
    Fairclough, Nicholas Humphrey
    Individual (16 offsprings)
    Officer
    1999-12-31 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 8
    Wertheim, John David
    Company Director born in March 1945
    Individual (15 offsprings)
    Officer
    1998-09-10 ~ 2001-12-13
    OF - Director → CIF 0
  • 9
    Meredith, Thomas Edward
    Investment Director born in February 1979
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Dummett, Robin Piers
    Investment Manager born in August 1971
    Individual (192 offsprings)
    Officer
    2003-09-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-01-12 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 12
    Haslehurst, Peter Joseph Kinder
    Director born in March 1941
    Individual (55 offsprings)
    Officer
    2001-04-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-09-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-01-12 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
    2001-12-13 ~ 2010-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANETCROFT LIMITED

Period: 1998-01-12 ~ 2013-08-15
Company number: 03491248
Registered name
PLANETCROFT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PLANETCROFT LIMITED
    Info
    Registered number 03491248
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 and dissolved on 2013-08-15 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.