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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 3
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 3
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Weaver, Martyn William
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Mann, Peter
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    York, Edward William George
    Insurance Intermediary born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 8
    Mackinnon, Iain David
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Telling, Martin William
    Financial Adviser born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1998-06-16
    OF - Director → CIF 0
  • 10
    Field, Timothy
    Alia Dip born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Owen, Michael Anthony
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Brassington, Keith Alexander
    Independent Financial Adviser born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
    Brassington, Keith Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 13
    Stewart, Robert Victor
    Financial Adviser born in November 1933
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 15
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 17
    Monger, Diana
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Tate, Jeffrey Norman
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 19
    Johnston, Adrian Michael
    Financial Adviser born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 20
    Mcarthur, Ross Iain
    Compliance Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Macdonald, Donald John
    Insurance Adviser/Independent born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 22
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 23
    Kirk, Eric Sydney
    Independent Financial Adviser born in April 1934
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 24
    Young, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 25
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 26
    icon of address15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1998-03-16 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTAVISTA LIMITED

Previous names
ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
BANKHALL CALEDONIAN LIMITED - 2007-09-17
Standard Industrial Classification
74990 - Non-trading Company

  • PORTAVISTA LIMITED
    Info
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2000-02-14
    Registered number 03528016
    icon of addressPixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 and dissolved on 2012-11-13 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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