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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 14
  • 1
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephen Gordon Franklin
    Individual (966 offsprings)
    Insolvency
    2010-05-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2007-07-26 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2007-03-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Speirs, Simon John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Gardner, Kamla Devi
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2003-03-28 ~ 2007-06-26
    OF - Director → CIF 0
    Gardner, Kamla Devi
    Individual (28 offsprings)
    Officer
    2002-03-24 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 8
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2007-07-26 ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    Rutherford, Anthony Robert
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2000-03-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Roscoe, Antony David
    Born in January 1958
    Individual (33 offsprings)
    Officer
    1998-07-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Pargetter, Craig Peter
    Individual (18 offsprings)
    Officer
    1999-01-25 ~ 2002-03-24
    OF - Secretary → CIF 0
  • 12
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1998-05-14 ~ 1998-07-07
    OF - Nominee Director → CIF 0
    1998-05-14 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1998-05-14 ~ 1998-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY FIELDS INVESTMENTS LIMITED

Period: 1998-07-21 ~ 2011-01-29
Company number: 03564130
Registered names
CITY FIELDS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-05-21
Dissolved on 2011-01-29
OVAL (1312) LIMITED - 1998-07-21 01713162... (more)
Standard Industrial Classification
7020 - Letting Of Own Property
7012 - Buying & Sell Own Real Estate
7011 - Development & Sell Real Estate

  • CITY FIELDS INVESTMENTS LIMITED
    Info
    OVAL (1312) LIMITED - 1998-07-21
    Registered number 03564130
    6th Floor 2 Balcombe Street, London NW1 6NW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2011-01-29 (12 years 8 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.