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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 45
  • 1
    Bradley, Victoria Louise
    Director born in October 1971
    Individual (54 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Graham, Anthony Lawrence
    Chartered Surveyor born in January 1945
    Individual (22 offsprings)
    Officer
    1999-07-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Hockaday, Stephen
    Director born in March 1955
    Individual (85 offsprings)
    Officer
    2000-11-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 6
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2007-09-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gillman, Alan Russell
    Surveyor born in July 1957
    Individual (19 offsprings)
    Officer
    2000-06-07 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2013-01-09
    OF - Director → CIF 0
    2013-10-31 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Muller, Andrew John
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 13
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Smith, Martin Timothy
    Director born in January 1967
    Individual (84 offsprings)
    Officer
    2022-12-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 15
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (18 offsprings)
    Officer
    1999-07-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 17
    Neville, Gary Arthur
    Director born in August 1956
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 18
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2015-01-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (89 offsprings)
    Officer
    2000-05-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 21
    Nolan, Derek James
    Proj Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 24
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 26
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 27
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 28
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (59 offsprings)
    Officer
    2000-07-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Ring, Anthony
    Company Director born in March 1942
    Individual (24 offsprings)
    Officer
    1999-07-15 ~ 2001-07-10
    OF - Director → CIF 0
  • 32
    Ashbrook, Philip Peter
    Project Finance Consultant born in May 1960
    Individual (118 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 34
    Tipple, Paul John
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 35
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (33 offsprings)
    Officer
    1999-07-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 36
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 37
    Camp, David John
    Company Director born in August 1957
    Individual (135 offsprings)
    Officer
    1999-07-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2014-07-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 39
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2005-01-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 40
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 41
    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
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 43
    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, 231 offsprings)
    Officer
    2011-12-12 ~ 2013-12-05
    OF - Director → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-15 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 45
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHEQUER PARTNERSHIP PLC

Period: 1999-09-24 ~ now
Company number: 03810527 04426513... (more)
Registered names
EXCHEQUER PARTNERSHIP PLC - now 04426513... (more)
EP1 PLC - 1999-09-24 04281831
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EXCHEQUER PARTNERSHIP PLC
    Info
    EP1 PLC - 1999-09-24
    Registered number 03810527
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PUBLIC LIMITED COMPANY incorporated on 1999-07-15 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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