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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 32
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    2007-07-09 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Bartlett, Paul Eugene
    Individual (85 offsprings)
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 5
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (309 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    2011-12-22 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (53 offsprings)
    Officer
    2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (52 offsprings)
    Officer
    2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Whitton, Robert David
    Director born in October 1962
    Individual (163 offsprings)
    Officer
    2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2006-06-08
    OF - Director → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-09-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Shah, Suraj Rashmikant
    Director born in January 1982
    Individual (88 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Elton, James Robert
    Director born in February 1967
    Individual (119 offsprings)
    Officer
    2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 17
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-22 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-12-22 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 18
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2020-09-30
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (84 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 19
    Whitby, Peter James
    Accountant born in April 1965
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 20
    Hunter, Gail Susan
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    2011-12-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 22
    Sidoli, Domenico
    Individual (19 offsprings)
    Officer
    2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 23
    Devani, Meenal
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2022-01-21 ~ 2022-12-09
    OF - Director → CIF 0
  • 24
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 25
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2022-01-21
    OF - Director → CIF 0
  • 26
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (46 offsprings)
    Officer
    2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 28
    AAIM SECRETARIAL SERVICES LIMITED - now 06034813
    JCCO 169 LIMITED - 2007-07-19
    Fifth Floor, 55 King Street, Manchester, Lancashire
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2007-08-08 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 29
    DE VERE SELSDON ESTATE LIMITED
    - now 04977813
    TROY MANAGEMENT SERVICES (SELSDON PARK) LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-01-16 ~ 2022-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SELSDON ESTATES PROPERTY LLP
    OC439733 OE009102
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2022-01-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAGONDA SELSDON PROPCO LIMITED

Period: 2007-02-20 ~ 2024-07-30
Company number: 04216938 04216823... (more)
Registered names
LAGONDA SELSDON PROPCO LIMITED - Dissolved 04216823... (more)
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 04216858... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LAGONDA SELSDON PROPCO LIMITED
    Info
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2007-02-20
    Registered number 04216938
    4th Floor, 22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2024-07-30 (23 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.