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
Active 3
  • 1
    Cunningham, Liam
    Company Director born in April 1958
    Individual (44 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mckillen, Patrick Gerard
    Company Director born in July 1955
    Individual (30 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (30 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2000-12-21 ~ 2002-04-29
    OF - Director → CIF 0
    2003-11-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Drayne, Padraig Anthony
    Director born in January 1962
    Individual (29 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Padraig Anthony Drayne
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    2016-11-08 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2005-10-31 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Jenkins, Ian
    Individual
    Officer
    2003-03-17 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 6
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-12-21 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 7
    Drayne, Kevin Brendan
    Director born in May 1921
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Mccrory, Shane
    Accountant born in January 1980
    Individual (31 offsprings)
    Officer
    2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 10
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2005-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (29 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 13
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ 2008-01-30
    PE - Secretary → CIF 0
  • 14
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-11-08 ~ 2000-12-21
    PE - Secretary → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-08 ~ 2000-12-21
    PE - Director → CIF 0
  • 16
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130, St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FRENCHGATE GENERAL PARTNER LIMITED

Previous names
TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
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 - 2000-12-21
    Registered number 04103949
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    Private Limited Company incorporated on 2000-11-08 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 2
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.