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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 21
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2002-09-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Turner, Nicholas Timothy
    Investment Director born in December 1961
    Individual (26 offsprings)
    Officer
    2000-09-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (66 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Brown, Norman Clifford
    Individual (50 offsprings)
    Officer
    1999-07-13 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 6
    O'reilly, Sarah Amy
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 7
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2002-09-27 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Van Duuren, Sinead Clare
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 9
    Lacey, Christopher Nigel Barrington
    Fund Manager born in September 1961
    Individual (32 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2012-04-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Craven, Andrew Martin
    Chartered Surveyor born in July 1958
    Individual (37 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Hayden, Andrew
    Fund Manager born in September 1962
    Individual (41 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (75 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Poole, Martin Arnold
    Financial Director born in August 1952
    Individual (53 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
    Poole, Martin Arnold
    Individual (53 offsprings)
    Officer
    1999-05-19 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 15
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (55 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-12 ~ now
    OF - Director → CIF 0
    Murphy, Timothy John
    Chartered Accountant
    Individual (250 offsprings)
    Officer
    2002-09-27 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 18
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-05-10 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 19
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-05-10 ~ 1999-05-19
    OF - Director → CIF 0
parent relation
Company in focus

G2 ESTATES LIMITED

Period: 1999-05-21 ~ 2024-06-11
Company number: 03767120
Registered names
G2 ESTATES LIMITED - Dissolved
DMWSL 265 LIMITED - 1999-05-21 08871022... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G2 ESTATES LIMITED
    Info
    DMWSL 265 LIMITED - 1999-05-21
    Registered number 03767120
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 and dissolved on 2024-06-11 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • G2 ESTATES LIMITED
    S
    Registered number 3767120
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    61 SOUTHWARK STREET LIMITED
    - now 03444457
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HELICAL (ENTERPRISE) LIMITED
    08713209
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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