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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
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    IBIS (780) LIMITED - 2002-08-09
    icon of addressColegrave House, 70 Berners Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Coles, Christopher James Mckenzie
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Jackman, Ian Peter
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 3
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Montgomery, Catherine Anna
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Goldman, Adam Alexander
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 7
    Price, Cheryl Joanne
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 8
    Gammon, Michelle Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 9
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-25 ~ 2004-09-21
    PE - Nominee Director → CIF 0
    2004-05-25 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-25 ~ 2004-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAVETA INVESTMENTS (NO.2) LIMITED

Previous name
ALNERY NO. 2446 LIMITED - 2004-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TAVETA INVESTMENTS (NO.2) LIMITED
    Info
    ALNERY NO. 2446 LIMITED - 2004-09-22
    Registered number 05137091
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2023-11-30 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • TAVETA INVESTMENTS (NO. 2) LIMITED
    S
    Registered number 05137091
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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