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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 16
  • 1
    Perry, Giles Robertson
    Property Consultant born in September 1963
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, John Edward
    Born in April 1946
    Individual (9 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Nigel
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2015-06-12
    OF - Director → CIF 0
    Macgregor, Nigel
    Individual (5 offsprings)
    Officer
    2007-08-14 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 4
    Wackett, Karen Lesley
    Born in May 1970
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2004-06-21
    OF - Director → CIF 0
    2004-05-18 ~ 2004-08-26
    OF - Director → CIF 0
    Wackett, Karen Lesley
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Hamilton, Robert Loan Fraser, Mr.
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2006-11-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Brown, Keith Rodney
    Born in December 1937
    Individual (18 offsprings)
    Officer
    2004-04-29 ~ 2007-08-07
    OF - Director → CIF 0
  • 7
    Moor, Nigel, Dr
    Born in November 1942
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 8
    Maddix, Kate
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Maddix, Kate
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowberry, Ian
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Button, Geoffrey Allan
    Born in November 1948
    Individual (47 offsprings)
    Officer
    2004-11-17 ~ 2007-02-21
    OF - Director → CIF 0
  • 11
    Alexanedr Of Tunis, Shane William Desmond, Earl
    Born in June 1935
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Pearce, Ian George Stanforth
    Born in September 1941
    Individual (28 offsprings)
    Officer
    2005-06-14 ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    Brocklebank, Aubrey Thomas, Sir
    Born in January 1952
    Individual (55 offsprings)
    Officer
    2006-01-11 ~ 2007-02-21
    OF - Director → CIF 0
  • 14
    Bradley, Jocelyn Susan
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Director → CIF 0
    2004-04-29 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURPLE BUG TREE PLC

Period: 2014-03-17 ~ 2016-11-08
Company number: 05115329
Registered names
PURPLE BUG TREE PLC - Dissolved
OLD PARK LANE PLC - 2014-03-17
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • PURPLE BUG TREE PLC
    Info
    OLD PARK LANE PLC - 2014-03-17
    Registered number 05115329
    Batt Hall, Sprigs Holly, Chinnor, Oxfordshire OX39 4BX
    PUBLIC LIMITED COMPANY incorporated on 2004-04-29 and dissolved on 2016-11-08 (12 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.