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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 29
  • 1
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Field, Timothy
    Born in March 1944
    Individual (14 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Weaver, Martyn William
    Born in June 1954
    Individual (31 offsprings)
    Officer
    1999-12-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2005-07-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Stewart, Robert Victor
    Born in November 1933
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Kirk, Eric Sydney
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    Johnston, Adrian Michael
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 8
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 10
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Owen, Michael Anthony
    Born in December 1956
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Mackinnon, Iain David
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 14
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Golder, David Alan
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Telling, Martin William
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 1998-06-16
    OF - Director → CIF 0
  • 18
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 20
    York, Edward William George
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 21
    Tate, Jeffrey Norman
    Individual (73 offsprings)
    Officer
    1999-12-14 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 22
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 23
    Mcarthur, Ross Iain
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Taylor, Simon Julian
    Born in October 1965
    Individual (58 offsprings)
    Officer
    1999-12-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 26
    Brassington, Keith Alexander
    Born in June 1940
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
    Brassington, Keith Alexander
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 27
    Macdonald, Donald John
    Born in August 1939
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    15 Atholl Crescent, Edinburgh
    Corporate (130 offsprings)
    Officer
    1998-03-16 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTAVISTA LIMITED

Period: 2007-09-17 ~ 2012-11-13
Company number: 03528016
Registered names
PORTAVISTA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PORTAVISTA LIMITED
    Info
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2007-09-17
    Registered number 03528016
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 and dissolved on 2012-11-13 (14 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.

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