logo
explain how to read the page

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 59
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-02-29 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 2
    Griffith, Clare Louise
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2000-06-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-02-29 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 5
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-06-09 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    2000-05-09 ~ 2001-04-26
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (42 offsprings)
    Officer
    2000-05-09 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 7
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Partridge, Fraser Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Sharma, Rohit
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    De Salvo, Luiz Eduardo
    Born in January 1975
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2021-01-07
    OF - Director → CIF 0
  • 11
    Shanidze, Levan
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Mouchel, Frederic Marie Pierre
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2007-10-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Namazi, Nazy
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Jeffrey, Allister
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Geminder, Martin
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Lewis, Sali Ann
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 17
    Bernheim, Roger Simeon
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-06-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 19
    Johnston, Timothy Dudley Cameron
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 20
    Alvarez, Maria Paola
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 21
    Hood, James Alexander Stuart Tate
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Perryman, Andrew Stuart
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2008-10-15
    OF - Director → CIF 0
  • 23
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 24
    Angelone, Andrea Giovanni
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2006-02-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-06-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 26
    Davies, Michael John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 27
    O'connor, Sharon Ann
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Edsparr, Patrik Lennart
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Robertson, David John
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 30
    Vilar, Nicolas
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 31
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-03-08 ~ 2020-07-23
    OF - Director → CIF 0
  • 32
    Sirinathsingh, Mansoor
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2010-06-24
    OF - Director → CIF 0
  • 33
    De Zordo, Andrea
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2023-09-07
    OF - Director → CIF 0
  • 34
    Michel, Christopher Walter Adrian
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2003-11-05
    OF - Director → CIF 0
  • 35
    Strutt, Henry Clavering Tollemache
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2000-07-26 ~ 2000-11-28
    OF - Director → CIF 0
  • 36
    Marquis, Laurent Alain
    Born in December 1969
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 37
    Millar, Christopher James Kilgour
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2005-06-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 38
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2020-08-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 39
    Ekwueme-okoli, Ijeoma
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    Khelil, Karim
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2010-05-14 ~ 2014-06-06
    OF - Director → CIF 0
  • 41
    Powell, Andrew Richard
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 42
    Mccormick, Neil John
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2009-01-14
    OF - Director → CIF 0
  • 43
    Black, Steven Davis
    Born in March 1952
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2003-11-05
    OF - Director → CIF 0
  • 44
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2000-05-09 ~ 2014-06-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    2001-04-26 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 45
    Nikolakopoulos, Dimitrios
    Born in September 1978
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 46
    Taylor, Kimberley Harden
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 47
    Openshaw, Michael Andrew
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2010-06-14
    OF - Director → CIF 0
    2010-06-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 48
    Appleyard, Ian William
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2003-11-05
    OF - Director → CIF 0
  • 49
    Baker, Daniel Robert
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 50
    Di Stasi, Salvatore
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 51
    Claiden, Richard
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2001-10-26
    OF - Director → CIF 0
  • 52
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2000-06-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 53
    Bakunowicz, Stefan Jozef
    Born in March 1967
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 54
    LA HOLDING LIMITED 07632644
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2025-06-13 ~ now
    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
  • 55
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 56
    383, Madison Avenue, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    22/f Chater House, 8 Connaught Road Central, Hong Kong
    Corporate (1 offspring)
    Officer
    2003-05-29 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-02-29 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 59
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDERMANBURY INVESTMENTS LIMITED

Period: 2003-03-27 ~ now
Company number: 03936272
Registered names
ALDERMANBURY INVESTMENTS LIMITED - now
PADDOCKBAY LIMITED - 2000-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALDERMANBURY INVESTMENTS LIMITED
    Info
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2003-03-27
    Registered number 03936272
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • ALDERMANBURY INVESTMENTS LIMITED
    S
    Registered number 3936272
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.