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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 35
  • 1
    Bramson, David
    Born in February 1942
    Individual (18 offsprings)
    Officer
    2010-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Harrop, Ian Michael
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Lyons, Anthony
    Born in June 1967
    Individual (119 offsprings)
    Officer
    2004-05-19 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2007-07-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2026-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Brough, Paul
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2007-07-24 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 8
    Henderson, Frank Anthony
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Johal, Jagdish
    Individual (153 offsprings)
    Officer
    2017-04-13 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 10
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2007-07-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (212 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (212 offsprings)
    Officer
    2004-05-07 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 12
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2007-07-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Neilan, Gavin Stuart Charles
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Richards, Sian Catherine
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Morris, Jack Anthony
    Born in June 1956
    Individual (36 offsprings)
    Officer
    2000-06-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 17
    Mcnaught, Angela Deirdre
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Denyer, Yvonne Lillian
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2005-02-01 ~ 2023-01-31
    OF - Director → CIF 0
    Denyer, Yvonne Lillian
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 19
    Pilcher, Timothy James
    Born in July 1969
    Individual (70 offsprings)
    Officer
    2000-06-28 ~ 2004-05-19
    OF - Director → CIF 0
    Pilcher, Timothy James
    Individual (70 offsprings)
    Officer
    2000-06-28 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 20
    Simpson, John Daniel
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Pedley, Valerie Elinor
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-05-14
    OF - Director → CIF 0
  • 22
    Vago, Derek
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2004-05-07 ~ 2005-02-01
    OF - Director → CIF 0
  • 23
    Stacey Brown
    Individual (4 offsprings)
    Insolvency
    2026-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Warwick, Michael John
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 25
    Yates, Sarah Lee
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 27
    Morrison, Chris
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Kirker, Brian
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Lee, Lloyd Eng-meng
    Born in February 1971
    Individual (53 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 30
    Georgeou, Andrea Sophia
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 31
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    OF - Director → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-05-08 ~ 2000-06-28
    OF - Nominee Director → CIF 0
    2000-05-08 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 33
    OLYMPUS LONDON FINANCE 3 LIMITED
    16790309 16790036... (more)
    Olympia Events, Hammersmith Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    OLYMPUS MANAGEMENT LTD
    10689885 00238811
    26-28, Mount Row, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-04-13 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2000-05-08 ~ 2000-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED

Period: 2000-06-29 ~ now
Company number: 03987071 03764367
Registered names
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED - now 03764367
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-24
Declaration of solvency sworn on 2026-06-24
DE FACTO 855 LIMITED - 2000-06-29 07621269... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
    Info
    DE FACTO 855 LIMITED - 2000-06-29
    Registered number 03987071
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (26 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-05-08
    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.