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
Active 8
  • 1
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Solley, Christopher Thomas
    Born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Millsom, Barry Paul
    Born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Prior, Steven Marc
    Born in September 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED - now
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ 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 36
  • 1
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Muller, Andrew John
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2003-10-15
    OF - Director → CIF 0
  • 3
    Bradley, Victoria Louise
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 4
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Nolan, Derek James
    Proj Manager born in July 1955
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 7
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2012-10-05
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    icon of calendar 2013-11-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 10
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 11
    Donn, Michael Andrew
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Cave, David Anthony
    Trainee Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 15
    Camp, David John
    Company Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 17
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-09
    OF - Director → CIF 0
    icon of calendar 2013-10-31 ~ 2014-09-15
    OF - Director → CIF 0
  • 20
    Smith, Martin Timothy
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 22
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 26
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 27
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Moss, James Henry
    Trainee Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2002-07-26
    OF - Director → CIF 0
    Moss, James Henry
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 29
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 30
    Mitchell, Alison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 31
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 32
    Ashbrook, Philip Peter
    Project Finance Consultant born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
  • 34
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2002-07-26 ~ 2005-07-01
    PE - Secretary → CIF 0
  • 35
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCondor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2013-12-05
    PE - Director → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-29 ~ 2002-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCHEQUER PARTNERSHIP (NO.2) PLC

Previous names
PRIZEDRIVE LIMITED - 2002-05-20
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXCHEQUER PARTNERSHIP (NO.2) PLC
    Info
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-05-20
    Registered number 04426513
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PUBLIC LIMITED COMPANY incorporated on 2002-04-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.