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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
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Drayne, Kevin Brendan
    Born in May 1921
    Individual (29 offsprings)
    Officer
    2008-01-30 ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2005-10-31 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Wells, David Morrison
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2006-06-06 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Mccrory, Shane
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (219 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Tutton, Jeremy John
    Born in February 1966
    Individual (147 offsprings)
    Officer
    2005-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2000-12-21 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 10
    Oliver, Paul Francis
    Born in July 1955
    Individual (127 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 11
    Tandy, Didier Michel
    Born in August 1959
    Individual (212 offsprings)
    Officer
    2000-12-21 ~ 2002-04-29
    OF - Director → CIF 0
    2003-11-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    Mckillen, Patrick Gerard
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (36 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Drayne, Padraig Anthony
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Padraig Anthony Drayne
    Born in January 1962
    Individual (44 offsprings)
    Person with significant control
    2016-11-08 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 14
    Jenkins, Ian
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-11-08 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 16
    FRENCHGATE INTERCHANGE LIMITED
    05867230
    3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-11-08 ~ 2000-12-21
    OF - Director → CIF 0
  • 18
    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
    2003-09-01 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 19
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130, St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FRENCHGATE GENERAL PARTNER LIMITED

Period: 2001-08-13 ~ now
Company number: 04103949
Registered names
FRENCHGATE GENERAL PARTNER LIMITED - now
SHELFCO (NO.2049) LIMITED - 2000-12-21 04103839... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FRENCHGATE GENERAL PARTNER LIMITED
    Info
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2001-08-13
    Registered number 04103949
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • FRENCHGATE GENERAL PARTNER LIMITED
    S
    Registered number Uk04103949
    3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England, W1W 8QT
    Limited Company in Uk Companies Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRENCHGATE (NOMINEE 1) LIMITED
    - now 04104148 04103830... (more)
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRENCHGATE (NOMINEE 2) LIMITED
    - now 04103830 04104148... (more)
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.