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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
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Heaney, William Alexander
    Born in March 1956
    Individual (59 offsprings)
    Officer
    2002-07-26 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    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
  • 4
    Cave, David Anthony
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Lewis, Frederick Paul
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (89 offsprings)
    Officer
    2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Bradley, Victoria Louise
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    2005-01-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Muller, Andrew John
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2003-10-15
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 13
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2007-09-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 17
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2002-07-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    Hill, Karen Marie
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2015-01-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 20
    Gorman, Derek Robert
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 21
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2022-12-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 22
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2003-11-19 ~ 2005-01-19
    OF - Director → CIF 0
  • 23
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 24
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Veerapen, Priya Ruth
    Born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2007-09-20 ~ 2012-10-05
    OF - Director → CIF 0
    2013-12-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 28
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 29
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2002-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Jackson, Gregor Scott
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2014-07-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 31
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 32
    Moss, James Henry
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2002-07-26
    OF - Director → CIF 0
    Moss, James Henry
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 33
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 35
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 36
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    2013-12-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 37
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 38
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-29 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-29 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
  • 41
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    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, 232 offsprings)
    Officer
    2011-12-12 ~ 2013-12-05
    OF - Director → CIF 0
  • 43
    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
parent relation
Company in focus

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Period: 2002-05-21 ~ now
Company number: 04426554 03810496... (more)
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.