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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 15
  • 1
    Brook, Susan Margaret
    Individual (110 offsprings)
    Officer
    2000-12-21 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 2
    Drayne, Padraig Anthony
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2008-01-30 ~ 2019-01-19
    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
  • 3
    Drayne, Kevin Brendan
    Born in May 1921
    Individual (29 offsprings)
    Officer
    2008-01-30 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Zajac, Leslie Murray Fraser
    Individual (59 offsprings)
    Officer
    2002-05-27 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Oliver, Paul Francis
    Born in July 1955
    Individual (128 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Mccrory, Shane
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Tandy, Didier Michel
    Born in August 1959
    Individual (224 offsprings)
    Officer
    2000-12-21 ~ 2002-04-29
    OF - Director → CIF 0
    2002-11-12 ~ 2008-01-30
    OF - Director → CIF 0
  • 9
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (248 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 11
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130, St Vincent Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 12
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    3rd Floor, 26/28 Great Portland Street, London Uk, Great Portland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-11-08 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-11-08 ~ 2000-12-21
    OF - Director → CIF 0
  • 15
    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, 447 offsprings)
    Officer
    2003-09-01 ~ 2008-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FRENCHGATE (NOMINEE 1) LIMITED

Period: 2008-02-11 ~ now
Company number: 04104148 04103830... (more)
Registered names
FRENCHGATE (NOMINEE 1) LIMITED - now 04103830... (more)
SHELFCO (NO.2047) LIMITED - 2000-12-21 05054486... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • FRENCHGATE (NOMINEE 1) LIMITED
    Info
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2008-02-11
    Registered number 04104148
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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