logo
explain how to read the page

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
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Moorhouse, Stephen
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-05-15
    OF - Director → CIF 0
    Moorhouse, Stephen
    Company Director
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 3
    Petri, Dion Joseph
    Chartered Accountant born in October 1968
    Individual (116 offsprings)
    Officer
    2001-06-14 ~ 2001-07-09
    OF - Director → CIF 0
  • 4
    Park, Alan
    Company Director born in March 1958
    Individual (26 offsprings)
    Officer
    2002-03-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (82 offsprings)
    Officer
    2003-05-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (70 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Director born in March 1965
    Individual (233 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (181 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Annetts, David Charles
    Director born in August 1959
    Individual (209 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    Bruckland, Andrew John
    Director born in March 1955
    Individual (102 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 12
    URBAN&CIVIC (SECRETARIES) LIMITED - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED
    - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    24, Great King Street, Edinburgh
    Active Corporate (28 parents, 248 offsprings)
    Officer
    2003-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CAPITAL VENTURES LIMITED
    - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2020-09-01
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    2001-06-14 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 14
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2001-12-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 76 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SALLYPORT HOUSE NOMINEE LIMITED

Period: 2001-10-19 ~ 2012-10-09
Company number: 04234909
Registered names
SALLYPORT HOUSE NOMINEE LIMITED - Dissolved
SOCC 21 LIMITED - 2001-10-19 04344387... (more)
Standard Industrial Classification
7499 - Non-trading Company
7032 - Manage Real Estate, Fee Or Contract

  • SALLYPORT HOUSE NOMINEE LIMITED
    Info
    SOCC 21 LIMITED - 2001-10-19
    Registered number 04234909
    The Residential Suite, No 1 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2012-10-09 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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