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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
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2001-02-23 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (125 offsprings)
    Officer
    2012-03-31 ~ 2012-07-12
    OF - Director → CIF 0
  • 3
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (91 offsprings)
    Officer
    2012-07-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (137 offsprings)
    Officer
    2009-05-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2001-02-23 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 7
    Dalgleish, Bruce Warren
    Commerical Operations Director born in April 1967
    Individual (104 offsprings)
    Officer
    2005-08-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 8
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (168 offsprings)
    Officer
    2003-03-28 ~ 2004-09-30
    OF - Director → CIF 0
    Ellis, David James
    Accountant
    Individual (168 offsprings)
    Officer
    2005-08-31 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 9
    Doughty, William Robert
    Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2002-07-18 ~ 2005-02-01
    OF - Director → CIF 0
    Doughty, William Robert
    Fund Manager born in May 1968
    Individual (143 offsprings)
    2005-08-31 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (97 offsprings)
    Officer
    2001-04-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    2001-04-05 ~ 2002-07-18
    OF - Director → CIF 0
  • 12
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2005-06-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    2001-04-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (118 offsprings)
    Officer
    2008-01-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (40 offsprings)
    Officer
    2004-09-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2001-04-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2005-08-31 ~ 2006-12-18
    OF - Director → CIF 0
    2007-11-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 23
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2001-04-05 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-02-23 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 25
    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, 248 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 26
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Thirdfloor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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, 77 offsprings)
    Officer
    2012-07-12 ~ 2017-10-31
    OF - Director → 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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.