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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 22
  • 1
    Mckay, Jacqueline Ann
    Individual (40 offsprings)
    Officer
    2006-08-30 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Parkinson, Dilhani Michele
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 5
    Clark, Gregor Euan Alexander
    Born in April 1969
    Individual (44 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, John Francis
    Born in February 1943
    Individual (61 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 7
    Beveridge, Duncan Jeremy Graham
    Individual (49 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 8
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Davies, Stewart John
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2003-01-31 ~ 2006-08-30
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (39 offsprings)
    Officer
    2003-01-31 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 10
    Gullan, Neil Stuart
    Born in October 1958
    Individual (77 offsprings)
    Officer
    2006-08-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Davin, Aidan Francis
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2006-04-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Glass, Stuart David
    Born in July 1977
    Individual (87 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Glass, Stuart David
    Individual (87 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Thomason, Richard Wooler
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 14
    Thomas, David Owen
    Born in July 1944
    Individual (52 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 15
    O'kelly, Bernard Patrick Joseph
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Director → CIF 0
    O'kelly, Bernard Patrick Joseph
    Individual (26 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 16
    Springham, Jim
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 17
    Cole, Marilyn Dawn
    Born in July 1954
    Individual (68 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Duggan, Simon Grant
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 19
    O'connor, John Francis Noel
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Brian Green
    Individual (491 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Secretary → CIF 0
  • 22
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (23 offsprings)
    Officer
    2006-04-06 ~ 2006-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNUM GATWICK NOMINEE 2 LIMITED

Period: 2002-11-08 ~ 2015-08-21
Company number: 04290060 04290030
Registered names
MAGNUM GATWICK NOMINEE 2 LIMITED - Dissolved 04290030
Insolvency (Case 1) In administration
Administration started on 2011-05-13
Administration ended on 2015-05-12
GLASSBAY LIMITED - 2001-09-24
Standard Industrial Classification
7499 - Non-trading Company

  • MAGNUM GATWICK NOMINEE 2 LIMITED
    Info
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2002-11-08
    Registered number 04290060
    Kpmg Llp, 1 St Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2015-08-21 (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.