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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 23
  • 1
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-10-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2002-11-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2005-10-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2002-11-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Patterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual (24 offsprings)
    Officer
    2002-02-28 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Lanchester, David James
    Cchartered Secretary
    Individual (69 offsprings)
    Officer
    2005-10-24 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 7
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-10-24 ~ 2006-01-20
    OF - Director → CIF 0
    2009-06-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2000-03-07 ~ 2005-02-21
    OF - Director → CIF 0
  • 9
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-02-28 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2000-03-07 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-10-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Lewis Pratt, Andrew
    Executive Director born in February 1958
    Individual (149 offsprings)
    Officer
    2000-03-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    2000-03-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2000-03-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (28 offsprings)
    Officer
    2006-01-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
    2005-10-24 ~ 2006-01-20
    OF - Director → CIF 0
  • 19
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2002-02-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 20
    Desai, Falguni
    Individual (185 offsprings)
    Officer
    2000-03-07 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 21
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-02-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 22
    Ford, Kenneth Charles
    Company Director born in May 1953
    Individual (125 offsprings)
    Officer
    2000-03-07 ~ 2005-10-24
    OF - Director → CIF 0
  • 23
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PALLASADES ONE LIMITED

Period: 2005-11-11 ~ 2014-04-29
Company number: 03944715
Registered names
PALLASADES ONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PALLASADES ONE LIMITED
    Info
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Registered number 03944715
    Meridien House, 42 Upper Berkeley Street, London W1H 5EP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2014-04-29 (14 years 1 month). 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.