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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 19
  • 1
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    2000-02-29 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    Groat, Susan Elizabeth
    Property Developer born in December 1969
    Individual (42 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Mark Edward
    Manager born in May 1965
    Individual (47 offsprings)
    Officer
    2000-02-29 ~ 2002-05-21
    OF - Director → CIF 0
  • 4
    Mcguinness, Neil Stephen
    Finance Director born in March 1968
    Individual (175 offsprings)
    Officer
    2004-12-21 ~ 2010-01-07
    OF - Director → CIF 0
    Mcguinness, Neil Stephen
    Finance Director
    Individual (175 offsprings)
    Officer
    2004-12-21 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Mitchell, David Frank Robert
    Property born in May 1965
    Individual (36 offsprings)
    Officer
    2003-11-12 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert John
    Chartered Surveyor born in May 1958
    Individual (107 offsprings)
    Officer
    2000-02-29 ~ 2010-01-07
    OF - Director → CIF 0
  • 7
    Peck, David Howard
    Chartered Surveyor born in May 1965
    Individual (87 offsprings)
    Officer
    2000-02-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2000-02-25 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 9
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-01-24 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    Officer
    2000-10-27 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2002-05-21 ~ 2004-12-21
    OF - Director → CIF 0
  • 12
    Richardson, Paul
    Individual (160 offsprings)
    Officer
    2003-09-30 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 13
    Bennet, Gordon Iain
    Chartered Accountant born in January 1957
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Di Ciacca, Cesidio Martin
    Solicitor born in March 1954
    Individual (202 offsprings)
    Officer
    2002-01-15 ~ 2004-12-21
    OF - Director → CIF 0
  • 15
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    2000-02-25 ~ 2000-10-27
    OF - Director → CIF 0
  • 16
    Urquhart, Roderick Macduff
    Individual (61 offsprings)
    Officer
    2005-01-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-02-07 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-02-07 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 19
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-02-24 ~ 2004-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

KILMARTIN PROPERTIES (NO.2) LIMITED

Period: 2005-01-13 ~ 2015-07-17
Company number: 03920625
Registered names
KILMARTIN PROPERTIES (NO.2) LIMITED - Dissolved
CITYFRONT LIMITED - 2000-04-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • KILMARTIN PROPERTIES (NO.2) LIMITED
    Info
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2005-01-13
    Registered number 03920625
    Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 and dissolved on 2015-07-17 (15 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.