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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
    Christie, Rory
    Banker born in October 1958
    Individual (204 offsprings)
    Officer
    2002-01-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2001-04-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2005-01-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2001-04-06 ~ 2002-01-30
    OF - Director → CIF 0
    2002-01-30 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Hirom, Alexander
    Trainee Solicitor born in August 1975
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (294 offsprings)
    Officer
    2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcculloch, Paul
    Director born in May 1965
    Individual (125 offsprings)
    Officer
    2002-01-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (37 offsprings)
    Officer
    2001-04-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 11
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 14
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-09 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 16
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 17
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-09 ~ 2001-03-27
    OF - Nominee Director → CIF 0
  • 19
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2001-03-27 ~ 2001-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ANAVON LIMITED

Period: 2001-04-03 ~ 2016-01-12
Company number: 04157360
Registered names
NEW ANAVON LIMITED - Dissolved
PLAINCHOOSE LIMITED - 2001-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW ANAVON LIMITED
    Info
    PLAINCHOOSE LIMITED - 2001-04-03
    Registered number 04157360
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 and dissolved on 2016-01-12 (14 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.