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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
Active 3
  • 1
    Cunningham, Liam
    Born in April 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mckillen, Patrick Gerard
    Born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Drayne, Padraig Anthony
    Director born in January 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-08 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    Drayne, Kevin Brendan
    Director born in May 1921
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2016-08-15
    OF - Director → CIF 0
  • 3
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-04-29
    OF - Director → CIF 0
    icon of calendar 2003-11-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 6
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 8
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-01-30
    OF - Director → CIF 0
  • 9
    Mccrory, Shane
    Accountant born in January 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 12
    Jenkins, Ian
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 13
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    BLP SECRETARIES LIMITED - 2004-11-08
    icon of address130, St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    PE - Secretary → CIF 0
  • 14
    ESPLANADE SECRETARIAL SERVICES LIMITED
    icon of address93 George Street, Edinburgh
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2003-09-01 ~ 2008-01-30
    PE - Secretary → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-11-08 ~ 2000-12-21
    PE - Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-08 ~ 2000-12-21
    PE - Director → 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 - 2001-08-13
    Registered number 04103949
    icon of address4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years). 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
    icon of address3rd 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
    icon of address4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.