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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 26
  • 1
    Maclachlan, Alexander
    Born in August 1951
    Individual (36 offsprings)
    Officer
    2000-10-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Wong, Kwai Choy
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2000-10-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    De Buretel De Chassey, Marc Frederic Marie
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2003-04-30 ~ 2009-02-08
    OF - Director → CIF 0
  • 4
    Thompson, Nathan James
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2003-04-30 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Elizabeth Anne Bingham
    Individual (4 offsprings)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Valiunas, Candace
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2000-10-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2004-07-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Hodnett, Jonathan
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2000-10-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 10
    Norman, Andrew Peter Livesay
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2000-10-17 ~ 2004-07-01
    OF - Director → CIF 0
    Norman, Andrew Peter Livesay
    Individual (27 offsprings)
    Officer
    2001-06-13 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-08-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Bradley, Michael Neville Charles
    Born in December 1950
    Individual (9 offsprings)
    Officer
    2005-10-06 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Mcquown, Gene Carroll
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2000-10-17 ~ 2005-10-11
    OF - Director → CIF 0
  • 15
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2000-10-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    Wong, Wing Yooi
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2000-10-17 ~ 2004-07-01
    OF - Director → CIF 0
    Wong, Wing Yooi
    Individual (20 offsprings)
    Officer
    2000-10-17 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 21
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2005-10-06 ~ 2006-10-17
    OF - Director → CIF 0
  • 22
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 23
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 24
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 25
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    2000-10-11 ~ 2000-10-17
    OF - Director → CIF 0
  • 26
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    2000-10-11 ~ 2000-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PIERCY HOUSE 2 LIMITED

Period: 2000-10-11 ~ 2010-02-25
Company number: 04091088 04127617... (more)
Registered name
PIERCY HOUSE 2 LIMITED - Dissolved 04127617... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-02-25
Standard Industrial Classification
7031 - Real Estate Agencies
7012 - Buying & Sell Own Real Estate
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • PIERCY HOUSE 2 LIMITED
    Info
    Registered number 04091088
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 and dissolved on 2010-02-25 (9 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.