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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
Active 9
  • 1
    Millsom, Barry Paul
    Born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Solley, Christopher Thomas
    Born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Prior, Steve Marc
    Born in September 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    ABERDEEN SIDECAR LLP - now
    BOSIP SIDECAR LLP - 2014-09-26
    icon of address20, Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    icon of addressC/o Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Ring, Anthony
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Graham, Anthony Lawrence
    Chartered Surveyor born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2012-10-05
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    icon of calendar 2013-12-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Gillman, Alan Russell
    Surveyor born in July 1957
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Ashbrook, Philip Peter
    Project Finance Consultant born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 13
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-10
    OF - Director → CIF 0
    icon of calendar 2013-10-31 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 17
    Tipple, Paul John
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 18
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 20
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 21
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 22
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 23
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 24
    Bradley, Victoria Louise
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 25
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Smith, Martin Timothy
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 27
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 28
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 29
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2005-01-19
    OF - Director → CIF 0
  • 30
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Muller, Andrew John
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 32
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 33
    Camp, David John
    Company Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Donn, Michael Andrew
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 35
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2000-05-02 ~ 2005-07-01
    PE - Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of addressCondor 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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-15 ~ 1999-07-15
    PE - Nominee 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
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • EXCHEQUER PARTNERSHIP HOLDINGS LTD
    S
    Registered number 3810496
    icon of addressAlbany 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
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.