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 9
  • 1
    Prior, Steve Marc
    Director born in September 1972
    Individual (29 offsprings)
    Officer
    2017-02-27 ~ now
    OF - director → CIF 0
  • 2
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 3
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 4
    Mclure, Cameron Hannah
    Associate Director, Investments born in October 1994
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    Solley, Christopher Thomas
    Company Director born in September 1970
    Individual (45 offsprings)
    Officer
    2012-10-05 ~ now
    OF - director → CIF 0
  • 6
    Donn, Michael Andrew
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 7
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    3-5, Charlotte Street, Manchester, England
    Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-20 ~ now
    OF - secretary → CIF 0
  • 9
    ABERDEEN SIDECAR LLP - now
    BOSIP SIDECAR LLP - 2014-09-26
    20, Churchill Place, Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 39
  • 1
    Ashbrook, Philip Peter
    Project Finance Consultant born in May 1960
    Individual (7 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    2010-12-10 ~ 2013-10-31
    OF - director → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - director → CIF 0
  • 5
    Gillman, Alan Russell
    Surveyor born in July 1957
    Individual
    Officer
    2000-08-31 ~ 2000-11-22
    OF - director → CIF 0
  • 6
    Bradley, Victoria Louise
    Director born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-12-12
    OF - director → CIF 0
  • 7
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - director → CIF 0
  • 8
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    2000-05-02 ~ 2006-03-31
    OF - director → CIF 0
  • 9
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ 2003-12-15
    OF - director → CIF 0
  • 10
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2000-08-31
    OF - director → CIF 0
  • 11
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2023-07-20
    OF - secretary → CIF 0
  • 12
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    1999-07-15 ~ 2006-03-31
    OF - director → CIF 0
  • 13
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    2011-05-05 ~ 2012-11-01
    OF - director → CIF 0
  • 14
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-01 ~ 2018-07-16
    OF - director → CIF 0
  • 15
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    2005-01-19 ~ 2008-06-06
    OF - director → CIF 0
  • 16
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2006-03-31
    OF - director → CIF 0
  • 17
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - director → CIF 0
  • 18
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2005-01-19
    OF - director → CIF 0
  • 19
    Graham, Anthony Lawrence
    Chartered Surveyor born in January 1945
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ 2000-07-01
    OF - director → CIF 0
  • 20
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2013-01-10
    OF - director → CIF 0
    2013-10-31 ~ 2014-09-15
    OF - director → CIF 0
  • 21
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    1999-07-15 ~ 2001-07-10
    OF - director → CIF 0
  • 22
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2007-09-20 ~ 2012-10-05
    OF - director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    2013-12-05 ~ 2022-11-30
    OF - director → CIF 0
  • 23
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2022-02-14
    OF - director → CIF 0
  • 24
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - director → CIF 0
  • 25
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2013-12-05
    OF - director → CIF 0
  • 26
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - director → CIF 0
  • 27
    Smith, Martin Timothy
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ 2024-01-08
    OF - director → CIF 0
  • 28
    Muller, Andrew John
    Accountant born in February 1972
    Individual
    Officer
    2001-07-10 ~ 2003-10-15
    OF - director → CIF 0
  • 29
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2003-04-16
    OF - director → CIF 0
  • 30
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2007-09-20 ~ 2008-06-06
    OF - director → CIF 0
  • 31
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2014-07-31 ~ 2017-02-27
    OF - director → CIF 0
  • 32
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2012-07-31
    OF - director → CIF 0
  • 33
    Donn, Michael Andrew
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    2013-12-05 ~ 2015-01-26
    OF - director → CIF 0
  • 34
    Tipple, Paul John
    Individual
    Officer
    1999-07-15 ~ 2000-05-02
    OF - secretary → CIF 0
  • 35
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2007-09-20
    OF - director → CIF 0
  • 36
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-15 ~ 1999-07-15
    PE - nominee-secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-15 ~ 1999-07-15
    PE - nominee-director → CIF 0
  • 38
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2013-12-05
    PE - director → CIF 0
  • 39
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2000-05-02 ~ 2005-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Previous name
EP1 HOLDINGS LIMITED - 1999-09-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    Info
    EP1 HOLDINGS LIMITED - 1999-09-24
    Registered number 03810496
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    Private Limited Company incorporated on 1999-07-15 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • EXCHEQUER PARTNERSHIP HOLDINGS LTD
    S
    Registered number 3810496
    Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.