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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 43
  • 1
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2003-11-19 ~ 2005-01-19
    OF - Director → CIF 0
  • 2
    Moss, James Henry
    Trainee Solicitor born in April 1976
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2002-07-26
    OF - Director → CIF 0
    Moss, James Henry
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 3
    Bradley, Victoria Louise
    Director born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 4
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Cave, David Anthony
    Trainee Solicitor born in March 1978
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2002-07-26
    OF - Director → CIF 0
  • 6
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2007-09-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2007-09-20 ~ 2012-10-05
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual (48 offsprings)
    2013-12-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Hockaday, Stephen
    Company Director born in March 1955
    Individual (84 offsprings)
    Officer
    2002-07-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (59 offsprings)
    Officer
    2002-07-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Project Finance Consultant born in May 1960
    Individual (118 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 13
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 14
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (81 offsprings)
    Officer
    2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Lewis, Frederick Paul
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2013-01-09
    OF - Director → CIF 0
    2013-10-31 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2005-01-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Millsom, Barry Paul
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (70 offsprings)
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 21
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 22
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2015-01-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 23
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 24
    Smith, Martin Timothy
    Director born in January 1967
    Individual (84 offsprings)
    Officer
    2022-12-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 25
    Muller, Andrew John
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2003-10-15
    OF - Director → CIF 0
  • 26
    Donn, Michael Andrew
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Donn, Michael Andrew
    Director born in February 1972
    Individual (66 offsprings)
    2013-12-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 27
    Camp, David John
    Company Director born in August 1957
    Individual (127 offsprings)
    Officer
    2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 29
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2014-07-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 30
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 31
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 32
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 35
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 36
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 37
    ABERDEEN SIDECAR LLP
    - now OC389497
    BOSIP SIDECAR LLP - 2014-09-26
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-29 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
  • 39
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    HLM SECRETARIES LIMITED
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-07-26 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-29 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 42
    BIIF CORPORATE SERVICES LTD
    BIIF CORPORATE SERVICES LIMITED - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-12-12 ~ 2013-12-05
    OF - Director → CIF 0
  • 43
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Period: 2002-05-21 ~ now
Company number: 04426554
Registered names
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED - now 03810496... (more)
PRIZEFOCAL LIMITED - 2002-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    Info
    PRIZEFOCAL LIMITED - 2002-05-21
    Registered number 04426554
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • EXCHEQUER PARTNERSHIP (NO. 2) HOLDINGS LIMITED
    S
    Registered number missing
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.