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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
    Price, Cheryl Joanne
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 2
    Goldman, Adam Alexander
    Individual (76 offsprings)
    Officer
    2006-11-07 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 3
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2004-09-21 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Jackman, Ian Peter
    Solicitor
    Individual (70 offsprings)
    Officer
    2004-09-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 5
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (17 offsprings)
    Officer
    2009-06-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Montgomery, Catherine Anna
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 7
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (54 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Coackley, Paul
    Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    2004-09-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Coles, Christopher James Mckenzie
    Investment Banker born in December 1959
    Individual (16 offsprings)
    Officer
    2009-09-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (26 offsprings)
    Officer
    2004-09-21 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (27 offsprings)
    Officer
    2004-09-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 14
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    IBIS (780) LIMITED - 2002-08-09
    Colegrave House, 70 Berners Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    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
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2004-05-25 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2004-05-25 ~ 2004-09-21
    OF - Nominee Director → CIF 0
    2004-05-25 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVETA INVESTMENTS (NO.2) LIMITED

Period: 2004-09-22 ~ 2023-11-30
Company number: 05137091
Registered names
TAVETA INVESTMENTS (NO.2) LIMITED - Dissolved
ALNERY NO. 2446 LIMITED - 2004-09-22 01785245... (more)
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
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2023-11-30 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TAVETA INVESTMENTS (NO. 2) LIMITED
    S
    Registered number 05137091
    Colegrave 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 2
  • 1
    AGL REALISATIONS LIMITED
    - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HUDSON ACCOUNTING (NO 2) LIMITED
    09476432 09476431
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.