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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 46
  • 1
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Prior, Steve Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (59 offsprings)
    Officer
    2000-07-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 5
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2003-11-19 ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2007-09-20 ~ 2012-10-05
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual (48 offsprings)
    2013-12-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Muller, Andrew John
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 9
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (81 offsprings)
    Officer
    2000-05-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2015-01-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2014-07-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 13
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (294 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2007-09-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (27 offsprings)
    Officer
    1999-07-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 19
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2000-11-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 21
    Graham, Anthony Lawrence
    Chartered Surveyor born in January 1945
    Individual (17 offsprings)
    Officer
    1999-07-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 22
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 24
    Ring, Anthony
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    1999-07-15 ~ 2001-07-10
    OF - Director → CIF 0
  • 25
    Gillman, Alan Russell
    Surveyor born in July 1957
    Individual (19 offsprings)
    Officer
    2000-08-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 26
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 27
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2005-01-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 28
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (72 offsprings)
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Donn, Michael Andrew
    Director born in February 1972
    Individual (70 offsprings)
    2013-12-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 30
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 31
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 32
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 33
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 34
    Smith, Martin Timothy
    Director born in January 1967
    Individual (84 offsprings)
    Officer
    2022-12-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 35
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    1999-07-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2013-01-10
    OF - Director → CIF 0
    2013-10-31 ~ 2014-09-15
    OF - Director → CIF 0
  • 37
    Camp, David John
    Company Director born in August 1957
    Individual (127 offsprings)
    Officer
    1999-07-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Ashbrook, Philip Peter
    Project Finance Consultant born in May 1960
    Individual (118 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 39
    Bradley, Victoria Louise
    Director born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 41
    BIIF CORPORATE SERVICES LIMITED - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-12-12 ~ 2013-12-05
    OF - Director → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 43
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    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
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    ABERDEEN SIDECAR LLP - now OC389497
    BOSIP SIDECAR LLP - 2014-09-26
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 46
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2000-05-02 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Period: 1999-09-24 ~ now
Company number: 03810496 04426554... (more)
Registered names
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED - now 04426554... (more)
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 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.