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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
    Maddix, Kate
    Property born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
    Maddix, Kate
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perry, Giles Robertson
    Property Consultant born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradley, John Edward
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Rowberry, Ian
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Moor, Nigel, Dr
    Town Planner born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2007-02-21
    OF - Director → CIF 0
  • 3
    Hamilton, Robert Loan Fraser, Mr.
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Pearce, Ian George Stanforth
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2006-09-05
    OF - Director → CIF 0
  • 6
    Bradley, Jocelyn Susan
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 7
    Alexanedr Of Tunis, Shane William Desmond, Earl
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Brown, Keith Rodney
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2007-08-07
    OF - Director → CIF 0
  • 9
    Wackett, Karen Lesley
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2004-06-21
    OF - Director → CIF 0
    Wackett, Karen Lesley
    Dir\ born in May 1970
    Individual
    icon of calendar 2004-05-18 ~ 2004-08-26
    OF - Director → CIF 0
    Wackett, Karen Lesley
    Director
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 10
    Brocklebank, Aubrey Thomas, Sir
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2007-02-21
    OF - Director → CIF 0
  • 11
    Macgregor, Nigel
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2015-06-12
    OF - Director → CIF 0
    Macgregor, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Director → CIF 0
    2004-04-29 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURPLE BUG TREE PLC

Previous name
OLD PARK LANE PLC - 2014-03-17
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
    icon of addressBatt 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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