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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 12
  • 1
    Bellingan, Graydon Philip
    Individual (21 offsprings)
    Officer
    2007-03-21 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 2
    Woodcock, Timothy David
    Director
    Individual (50 offsprings)
    Officer
    2002-11-03 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 3
    Osmond, Hugh
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2002-11-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    2002-11-03 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    O'connor Mitchell, Adrian
    Managing Director born in September 1957
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    Ulph, Anthony John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 8
    T'hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (48 offsprings)
    Officer
    2002-11-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-10-16 ~ 2002-11-03
    OF - Nominee Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-10-16 ~ 2002-11-03
    OF - Nominee Director → CIF 0
  • 11
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2005-05-23 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-10-16 ~ 2002-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE ADMINISTRATION LIMITED

Period: 2003-10-06 ~ 2013-07-16
Company number: 04565061
Registered names
DEVONSHIRE ADMINISTRATION LIMITED - Dissolved 04821733
TWIGWAY PLC - 2003-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DEVONSHIRE ADMINISTRATION LIMITED
    Info
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-10-06
    Registered number 04565061
    Watson House, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2013-07-16 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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