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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 31
  • 1
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual (43 offsprings)
    Officer
    1999-12-17 ~ 2000-01-20
    OF - Director → CIF 0
    2000-02-22 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (72 offsprings)
    Officer
    1999-12-17 ~ 2000-01-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    1999-12-17 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 3
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-22 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Elton, Christopher Peter
    Company Director born in July 1960
    Individual (76 offsprings)
    Officer
    2001-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-22 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2005-03-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (61 offsprings)
    Officer
    2000-01-20 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-03-12 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 11
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2001-06-11 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 13
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (116 offsprings)
    Officer
    1999-12-17 ~ 2000-01-20
    OF - Director → CIF 0
  • 14
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2003-01-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 15
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Cuthbertson, Garry
    Director born in January 1956
    Individual (21 offsprings)
    Officer
    2000-01-20 ~ 2001-06-11
    OF - Director → CIF 0
  • 17
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2006-11-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 19
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-01 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 20
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 21
    Fennell, Liam Hugh
    Bank Official born in November 1960
    Individual (17 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 22
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 23
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 24
    Russell, Christine Anne
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 25
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (234 offsprings)
    Officer
    1999-12-17 ~ 2001-06-11
    OF - Director → CIF 0
  • 26
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 27
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (283 offsprings)
    Officer
    1999-12-17 ~ 2001-06-11
    OF - Director → CIF 0
  • 28
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 29
    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 (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    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, 41791 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 31
    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, 39012 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIXON (THORNE LAND) LIMITED

Period: 2001-06-11 ~ 2015-03-17
Company number: 03896133
Registered names
DIXON (THORNE LAND) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • DIXON (THORNE LAND) LIMITED
    Info
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2001-06-11
    Registered number 03896133
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2015-03-17 (15 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.