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
Active 4
  • 1
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (77 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Vullo, Giuseppe
    Chartered Surveyor born in December 1972
    Individual (85 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2013-06-26 ~ now
    OF - secretary → CIF 0
  • 4
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    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
Ceased 11
  • 1
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2007-11-01
    OF - director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - nominee-secretary → CIF 0
  • 3
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2008-05-14
    OF - director → CIF 0
  • 4
    Olisa Holding, Lily
    Individual
    Officer
    2003-12-23 ~ 2005-05-27
    OF - secretary → CIF 0
  • 5
    Flavelle, Robert Peter
    Chartered Surveyor born in June 1956
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ 2023-09-18
    OF - director → CIF 0
  • 6
    Lowe, Nigel
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2013-06-26
    OF - secretary → CIF 0
  • 7
    Lauder, Stephen
    Born in February 1978
    Individual (57 offsprings)
    Officer
    2013-01-16 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Hodgkinson, Christopher David
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2013-01-16
    OF - director → CIF 0
  • 9
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    2002-03-21 ~ 2003-12-23
    OF - secretary → CIF 0
  • 10
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2002-03-21 ~ 2020-12-31
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

ES PLYMPTON NOMINEE 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • ES PLYMPTON NOMINEE 2 LIMITED
    Info
    Registered number 04400433
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2002-03-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.