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 4
  • 1
    Fennell, Liam Hugh
    Bank Official born in November 1960
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (13 offsprings)
    Officer
    2011-06-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (40 offsprings)
    Officer
    2011-06-06 ~ dissolved
    OF - director → CIF 0
  • 4
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 26
  • 1
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - secretary → CIF 0
  • 2
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2006-11-23
    OF - secretary → CIF 0
  • 3
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (112 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - director → CIF 0
  • 4
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (64 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - director → CIF 0
  • 5
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2001-06-01 ~ 2004-03-12
    OF - secretary → CIF 0
  • 6
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - director → CIF 0
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - secretary → CIF 0
  • 7
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-06-06
    OF - director → CIF 0
  • 8
    Elton, Christopher Peter
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2003-01-31
    OF - director → CIF 0
  • 9
    Allen, Merle
    Individual
    Officer
    2011-09-01 ~ 2011-11-08
    OF - secretary → CIF 0
  • 10
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - director → CIF 0
  • 11
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    1999-12-17 ~ 2001-06-01
    OF - director → CIF 0
  • 12
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2006-11-23 ~ 2011-09-01
    OF - secretary → CIF 0
  • 13
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    2005-08-17 ~ 2006-03-13
    OF - director → CIF 0
  • 14
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-09-22 ~ 2011-06-06
    OF - director → CIF 0
  • 15
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2001-06-01 ~ 2004-05-27
    OF - director → CIF 0
  • 16
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - secretary → CIF 0
  • 17
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - director → CIF 0
  • 18
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - director → CIF 0
  • 19
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (182 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - director → CIF 0
  • 20
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - director → CIF 0
  • 21
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    2005-08-17 ~ 2010-09-21
    OF - director → CIF 0
  • 22
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual
    Officer
    2004-05-26 ~ 2004-12-31
    OF - director → CIF 0
  • 23
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - director → CIF 0
  • 24
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2004-05-27
    OF - director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - nominee-secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

DIXON (THORNE LAND) NO.2 LIMITED

Previous names
DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • DIXON (THORNE LAND) NO.2 LIMITED
    Info
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    Registered number 03896131
    135 Bishopsgate, London EC2M 3UR
    Private Limited Company incorporated on 1999-12-17 and dissolved on 2015-09-29 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.