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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
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (40 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Director → CIF 0
    Breslin, Steven Mark
    Individual (40 offsprings)
    Officer
    2014-01-27 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 2
    Plumridge, John Steven
    Chartered Surveyor born in September 1962
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Tanner, Michael Brynley
    Director born in December 1944
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Grove, Hana Georgina
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Ansell, Richard David
    Individual (26 offsprings)
    Officer
    2005-03-22 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 6
    Briscoe, Alan Clive
    Farmer born in July 1957
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ 2012-12-08
    OF - Director → CIF 0
  • 7
    Allkins, Stephen Philip
    Individual (43 offsprings)
    Officer
    2009-03-12 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 8
    Breese, Richard Quentin
    Finance Director born in June 1956
    Individual (20 offsprings)
    Officer
    2006-07-17 ~ 2007-11-30
    OF - Director → CIF 0
    Breese, Richard Quentin
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-07-17 ~ 2007-01-16
    OF - Secretary → CIF 0
    Breese, Richard Quentin
    Individual (20 offsprings)
    2007-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 9
    Osborne, Myron Daniel
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 10
    George, Keith
    Born in March 1952
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-01-03
    OF - Director → CIF 0
    George, Keith
    Director born in March 1952
    Individual (1 offspring)
    2017-01-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Byrne, Declan James
    Technical Director born in September 1956
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Lever, Kenneth
    Director born in September 1953
    Individual (38 offsprings)
    Officer
    2013-07-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Prince, Alan
    Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Murray, Andrew Anthony Paul
    Legal Counsel
    Individual (26 offsprings)
    Officer
    2007-01-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 15
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1998-03-26 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 16
    Grove, Eric William
    Director born in April 1930
    Individual (71 offsprings)
    Officer
    1998-04-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 17
    Mccallum, Graeme Reid
    Retired born in January 1947
    Individual (74 offsprings)
    Officer
    2007-09-28 ~ 2010-03-31
    OF - Director → CIF 0
    2010-05-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Partridge, Phillip
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2020-05-26 ~ 2022-01-13
    OF - Director → CIF 0
  • 19
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-03-26 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 20
    Morris, David Llewelyn
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Morris, David
    Individual (16 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Briscoe, Louise Francesca
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    1998-04-03 ~ 2007-01-22
    OF - Director → CIF 0
    Briscoe, Louise Francesca
    Born in March 1964
    Individual (15 offsprings)
    2011-02-01 ~ 2015-02-26
    OF - Director → CIF 0
    Briscoe, Louise Francesca
    Director
    Individual (15 offsprings)
    Officer
    1998-04-03 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 22
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (81 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (81 offsprings)
    Officer
    2014-06-13 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 23
    Hugill, William Nigel
    Born in March 1958
    Individual (170 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Cox, Damian Alexander
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    2008-01-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 25
    Brocklehurst, Paul
    Managing Director born in August 1965
    Individual (27 offsprings)
    Officer
    2005-06-06 ~ 2020-05-26
    OF - Director → CIF 0
  • 26
    Mee, Stephen William
    Property Developer born in December 1947
    Individual (9 offsprings)
    Officer
    2003-07-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 27
    Babb, Jonathan Alun
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 28
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 29
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (44 parents, 31 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATESBY ESTATES PLC

Period: 2017-11-14 ~ now
Company number: 03535469
Registered names
CATESBY ESTATES PLC - now 03231740
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • CATESBY ESTATES PLC
    Info
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2017-11-14
    ENNERDALE DEVELOPMENTS LIMITED - 2017-11-14
    Registered number 03535469
    Orchard House, Papple Close, Houlton, Rugby CV23 1EW
    PUBLIC LIMITED COMPANY incorporated on 1998-03-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CATESBY ESTATES PLC
    S
    Registered number 3535469
    Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW
    Public Limited Liability in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATESBY STRATEGIC LAND LIMITED
    - now 03231740
    CATESBY ESTATES LIMITED
    - 2017-11-14 03231740 03535469
    MAGNAROSE LIMITED - 1996-10-15
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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