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 18
  • 1
    Knight, Thomas James Bailey
    Chartered Surveyor born in February 1977
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ now
    OF - director → CIF 0
  • 2
    Balderson, Katherine Georgina
    Estate Secretary born in March 1974
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - director → CIF 0
    Balderson, Katherine Georgina
    Estate Secretary
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ now
    OF - secretary → CIF 0
  • 3
    Stephen, John Holmes
    Chartered Surveyor born in March 1950
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
    Mr John Holmes Stephen
    Born in March 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Meeson, Sophie
    Finance Director born in September 1976
    Individual (11 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 5
    Fox, David Hamilton
    Chartered Accountant born in December 1945
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
    Mr David Hamilton Fox
    Born in December 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Penn, Frederick Richard, The Earl Howe
    Government Minister born in January 1951
    Individual (5 offsprings)
    Officer
    2011-01-14 ~ now
    OF - director → CIF 0
    The Earl Howe Frederick Richard Penn
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Loomes, Simon
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2018-08-21 ~ now
    OF - director → CIF 0
  • 8
    Holland-hibbert, Henry Thurston
    Chartered Surveyor born in April 1959
    Individual (10 offsprings)
    Officer
    2004-12-16 ~ now
    OF - director → CIF 0
    Mr Henry Thurston Holland-hibbert
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Emmet, Philip James Noel Robert
    Gentleman born in September 1961
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ now
    OF - director → CIF 0
    Mr Philip James Noel Robert Emmet
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Jones, Michael
    Chartered Surveyor born in September 1970
    Individual (7 offsprings)
    Officer
    2018-08-21 ~ now
    OF - director → CIF 0
  • 11
    Ross, Alastair Boyd
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
    Mr Alastair Boyd Ross
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Wythe, John Michael
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2012-05-08 ~ now
    OF - director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Lifford, Edward James Wingfield, The Viscount
    Investment Manager born in January 1949
    Individual (9 offsprings)
    Officer
    2010-10-08 ~ now
    OF - director → CIF 0
    The Viscount Edward James Wingfield Lifford
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Perkins, Simon Christopher
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
    Mr Simon Christopher Perkins
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (51 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Geddes, Euan Michael Ross, The Lord
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ now
    OF - director → CIF 0
    The Lord Euan Michael Ross Geddes
    Born in September 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Fenn-smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (13 offsprings)
    Officer
    2011-07-20 ~ now
    OF - director → CIF 0
  • 18
    Dantzic, Roy Matthew
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ now
    OF - director → CIF 0
    Mr Roy Matthew Dantzic
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual
    Officer
    2008-10-01 ~ 2011-05-28
    OF - director → CIF 0
  • 2
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual
    Officer
    2016-02-20 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Wakeford, Geoffrey Michael Montgomery, Sir
    Company Director born in December 1937
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2007-12-10
    OF - director → CIF 0
  • 4
    Smith, Ian Anthony Hamilton, The Lord Colwyn
    Dental Surgeon born in January 1942
    Individual
    Officer
    2004-12-16 ~ 2007-11-28
    OF - director → CIF 0
  • 5
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2016-04-05
    OF - director → CIF 0
  • 6
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2013-10-03
    OF - director → CIF 0
  • 7
    Burns, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-12-15
    OF - secretary → CIF 0
  • 8
    Fell, John Arnold
    Solicitor born in August 1928
    Individual
    Officer
    2004-12-16 ~ 2007-10-16
    OF - director → CIF 0
  • 9
    Hatherell, Charles Anson Grey
    Chartered Surveyor
    Individual
    Officer
    2005-12-15 ~ 2008-09-30
    OF - secretary → CIF 0
  • 10
    Portman, Rodney John Berkeley
    Educational Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2007-10-16
    OF - director → CIF 0
  • 11
    Teague, Claire Michelle
    Company Secretary
    Individual
    Officer
    2008-10-01 ~ 2009-06-10
    OF - secretary → CIF 0
  • 12
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (37 offsprings)
    Officer
    2007-09-05 ~ 2008-09-30
    OF - director → CIF 0
  • 13
    Moore, William Hewitt
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2018-05-25
    OF - director → CIF 0
  • 14
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-12-16
    PE - nominee-director → CIF 0
    2004-07-09 ~ 2004-12-16
    PE - nominee-secretary → CIF 0
  • 15
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-12-16
    PE - nominee-director → CIF 0
  • 16
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Corporate (3 parents, 27 offsprings)
    Officer
    2004-12-16 ~ 2005-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Previous name
TYROLESE (559) LIMITED - 2004-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

Related profiles found in government register
  • THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    Info
    TYROLESE (559) LIMITED - 2004-07-20
    Registered number 05175370
    4th Floor, One Great Cumberland Place, London W1H 7AL
    Private Limited Company incorporated on 2004-07-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    S
    Registered number 05175370
    4th Floor, One Great Cumberland Place, London, England, W1H 7AL
    Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
    Company in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 2
  • THE PORTMAN ESTATE NOMINES (TWO) LIMITED
    S
    Registered number 05175370
    4th Floor, One Great Cumberland Place, London, England, W1H 7AL
    Company in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.