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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 27
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    2001-04-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-02-23 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-02-23 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 5
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2003-03-28 ~ 2004-09-30
    OF - Director → CIF 0
    Ellis, David James
    Individual (175 offsprings)
    Officer
    2005-08-31 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 6
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2001-04-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Conlon, Zaida Munshi
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2008-01-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2005-06-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-09-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2001-04-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    2001-04-05 ~ 2002-07-18
    OF - Director → CIF 0
  • 14
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2005-08-31 ~ 2006-12-18
    OF - Director → CIF 0
    2007-11-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2014-06-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2002-07-18 ~ 2005-02-01
    OF - Director → CIF 0
    2005-08-31 ~ 2008-01-02
    OF - Director → CIF 0
  • 17
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2009-05-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 18
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 20
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2012-07-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (125 offsprings)
    Officer
    2012-03-31 ~ 2012-07-12
    OF - Director → CIF 0
  • 22
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2005-08-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-02-23 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 24
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 25
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2012-07-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2001-04-05 ~ 2005-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AGECROFT PROPERTIES (NO.2) LIMITED

Period: 2001-04-06 ~ now
Company number: 04167343
Registered names
AGECROFT PROPERTIES (NO.2) LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • AGECROFT PROPERTIES (NO.2) LIMITED
    Info
    LEATHERGRANGE LIMITED - 2001-04-06
    Registered number 04167343
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.