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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 18
  • 1
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2005-04-13 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    Scott, Paul James
    Chartered Surveyor born in October 1968
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2001-05-02
    OF - Director → CIF 0
  • 3
    Glen, Donald Peter
    Individual (22 offsprings)
    Officer
    2005-04-13 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    1999-12-21 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Bury, James Robert Andrew
    Chartered Surveyor born in October 1966
    Individual (16 offsprings)
    Officer
    2001-06-20 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Partridge, John Leonard
    Investment Property Consultant born in February 1956
    Individual (26 offsprings)
    Officer
    1999-12-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2013-09-03 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (33 offsprings)
    Officer
    2007-01-26 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2005-04-13 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    1999-09-03 ~ 1999-12-21
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-09-03 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 15
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1999-12-21 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 17
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (88 parents, 18 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
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1999-09-03 ~ 1999-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ALCOBENDAS ENTRUST LIMITED

Period: 1999-12-21 ~ 2019-04-08
Company number: 03835752
Registered names
ALCOBENDAS ENTRUST LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALCOBENDAS ENTRUST LIMITED
    Info
    PRECIS (1816) LIMITED - 1999-12-21
    Registered number 03835752
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 and dissolved on 2019-04-08 (19 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.