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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
Active 3
  • 1
    Wagman, Colin Barry
    Charted Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jones, Gary Stanley
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Hendriks, Jozef Charles
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Director → CIF 0
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-14 ~ 2012-06-29
    PE - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTMAN ADMINISTRATION 3 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PORTMAN ADMINISTRATION 3 LIMITED
    Info
    Registered number 05014935
    icon of address6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2017-04-25 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • PORTMAN ADMINISTRATION 3 LIMITED
    S
    Registered number missing
    icon of address6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    icon of address105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    CIF 1 - Director → ME

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