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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 30
  • 1
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-22 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Lambert, Mark Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Moss, Andrew Graham
    Born in February 1958
    Individual (93 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - Director → CIF 0
    Moss, Andrew Graham
    Individual (93 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Dixon, Paul William Henry
    Born in August 1943
    Individual (67 offsprings)
    Officer
    2001-06-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-03-12 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 8
    Elton, Christopher Peter
    Born in July 1960
    Individual (83 offsprings)
    Officer
    2001-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-22 ~ 2011-06-06
    OF - Director → CIF 0
  • 11
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 12
    Dixon, Simon Timothy
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2001-06-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (62 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Fennell, Liam Hugh
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 17
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-01 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 18
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2006-11-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 19
    Peppard, Anthony Edward
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Brushfield, Jocelyn Nadauld
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 21
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2001-06-01 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 23
    Russell, Christine Anne
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 24
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 25
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 26
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 27
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    1999-12-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIXON (THORNE LAND) NO.2 LIMITED

Period: 2001-06-11 ~ 2015-09-29
Company number: 03896131
Registered names
DIXON (THORNE LAND) NO.2 LIMITED - Dissolved
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 - 2001-06-11
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.