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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 10
  • 1
    Gwynne, David Gary
    Born in February 1962
    Individual (29 offsprings)
    Officer
    1999-12-01 ~ 2000-12-19
    OF - Director → CIF 0
    Gwynne, David Gary
    Individual (29 offsprings)
    Officer
    1999-12-01 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 2
    Johnston, Christopher Wilfred Thomas
    Born in November 1943
    Individual (21 offsprings)
    Officer
    2000-12-19 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    2000-12-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Faine, Clive Anthony
    Born in June 1946
    Individual (29 offsprings)
    Officer
    1999-12-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Barber, John Philip, Dr
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2000-12-19 ~ 2014-06-26
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    2000-12-19 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 8
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    1999-06-18 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 9
    PERSONAL GROUP HOLDINGS PLC
    - now 03194991
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    1999-06-18 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN ORMOND HOUSE LIMITED

Period: 2001-01-16 ~ 2021-08-17
Company number: 03792225
Registered names
JOHN ORMOND HOUSE LIMITED - Dissolved
FENSHELF 127 LTD - 1999-12-01 03749625... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • JOHN ORMOND HOUSE LIMITED
    Info
    ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE) LIMITED - 2001-01-16
    FENSHELF 127 LTD - 2001-01-16
    Registered number 03792225
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-18 and dissolved on 2021-08-17 (22 years 1 month). 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.