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 2
  • 1
    Mathieu, Christophe Bernard Francois
    Chief Executive Officer born in August 1968
    Individual (11 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Parsons, Gordon Ian Winston
    Chairman born in September 1967
    Individual (17 offsprings)
    Officer
    2009-09-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Vidamour, Jeffrey
    Managing Director born in November 1949
    Individual
    Officer
    2002-08-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Broomfield, Steven George
    Individual
    Officer
    2018-04-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 4
    Bates, Catherine Isabelle
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Maycock, Stephen Robert
    Individual
    Officer
    2002-08-20 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 6
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Edsall, Simon James
    Businessman born in February 1967
    Individual
    Officer
    2008-09-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Kew, Russell Martin
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2002-08-02 ~ 2009-09-30
    OF - Director → CIF 0
    Kew, Russell Martin
    Director born in April 1957
    Individual (8 offsprings)
    2020-06-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Provan, Robert Alexander
    Company Director born in September 1949
    Individual
    Officer
    2002-08-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Abel, Richard
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Southwell, Paul Graham
    Venture Capitalist born in February 1960
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 12
    Willson, Andrew David
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    2002-08-02 ~ 2004-09-17
    OF - Director → CIF 0
  • 13
    Fulford, James Simon Richard
    Chief Executive Officer born in July 1961
    Individual
    Officer
    2013-04-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 14
    Napton, John Joe Charles
    Accountant born in August 1972
    Individual
    Officer
    2020-03-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 15
    Clark, Jason Lee
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2018-08-23
    OF - Director → CIF 0
  • 16
    Thakore, Ian Terence
    Individual
    Officer
    2014-11-14 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 17
    Walbridge, Jonathan Paul
    Director born in August 1978
    Individual
    Officer
    2009-09-30 ~ 2013-07-23
    OF - Director → CIF 0
  • 18
    Harbord, David Christopher
    Individual (13 offsprings)
    Officer
    2006-01-26 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 19
    Copper, Raffaella Levantesi
    Asset Management born in March 1980
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Collier, Dominic Edwin
    Venture Capitalist born in August 1955
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 21
    Tuttle, Simon Anthony
    Investment Director born in January 1966
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 22
    Bourn, Jonathan Martin
    Investment Executive born in May 1968
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2002-08-02
    OF - Director → CIF 0
  • 23
    Harrison, Noel
    Group Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    2009-07-06 ~ 2016-09-30
    OF - Director → CIF 0
    Harrison, Noel
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 24
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2002-04-22 ~ 2002-07-17
    PE - Director → CIF 0
    PE - Director → CIF 0
    2002-04-22 ~ 2002-08-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 26
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-07-17
    PE - Director → CIF 0
parent relation
Company in focus

CONDOR UK HOLDINGS LIMITED

Previous names
COMMODORE UK HOLDINGS LIMITED - 2004-01-13
INTERCEDE 1797 LIMITED - 2002-07-18
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CONDOR UK HOLDINGS LIMITED
    Info
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Registered number 04421657
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset BH15 4AJ
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CONDOR UK HOLDINGS LIMITED
    S
    Registered number 4421657
    Condor House, New Harbour Road South, Hamworthy, Poole, Dorset, England, BH15 4AJ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    GIBTOR LIMITED - 1995-11-07
    Condor House, New Harbour Road South, Poole, Dorset
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    202 GBP2023-03-25
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COMMODORE EXPRESS LIMITED - 2004-01-12
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    145,999 GBP2023-03-25
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-25
    Person with significant control
    2020-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.