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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 18
  • 1
    Lifford, Edward James Wingfield, The Viscount
    Born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Perkins, Simon Christopher
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Perkins
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Emmet, Philip James Noel Robert
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Meeson, Sophie
    Born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Geddes, Euan Michael Ross, The Lord
    Born in September 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wythe, John Michael
    Born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ now
    OF - Director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Penn, Frederick Richard, The Earl Howe
    Born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ now
    OF - Director → CIF 0
    Roy Matthew Dantzic
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Edmondson, James Fairweather
    Born in March 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ now
    OF - Director → CIF 0
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Balderson, Katherine Georgina
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Balderson, Katherine Georgina
    Estate Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Ross, Alastair Boyd
    Born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
    Mr Alastair Boyd Ross
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Knutsford, Henry Thurstan, The Viscount
    Born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ now
    OF - Director → CIF 0
    The Viscount Henry Thurstan Knutsford
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Jones, Michael
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Fenn-smith, Oliver Barry Kemp
    Born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Fox, David Hamilton
    Born in December 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ now
    OF - Director → CIF 0
    Mr David Hamilton Fox
    Born in December 1945
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Stephen, John Holmes
    Born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ now
    OF - Director → CIF 0
    Mr John Holmes Stephen
    Born in March 1950
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Loomes, Simon
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Knight, Thomas James Bailey
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Fell, John Arnold
    Solicitor born in August 1928
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-10-16
    OF - Director → CIF 0
  • 2
    Smith, Ian Anthony Hamilton, The Lord Colwyn
    Dental Surgeon born in January 1942
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-11-28
    OF - Director → CIF 0
  • 3
    Teague, Claire Michelle
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 4
    Moore, William Hewitt
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Portman, Rodney John Berkeley
    Educational Consultant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2007-10-16
    OF - Director → CIF 0
  • 6
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 7
    Burns, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 8
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Hatherell, Charles Anson Grey
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 2016-02-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Wakeford, Geoffrey Michael Montgomery, Sir
    Company Director born in December 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-12-10
    OF - Director → CIF 0
  • 14
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-12-16
    PE - Nominee Director → CIF 0
  • 15
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active 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
  • 16
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London
    Active 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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-05
0 GBP2024-04-05
Cash at bank and in hand
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05

Related profiles found in government register
  • THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    Info
    TYROLESE (559) LIMITED - 2004-07-20
    Registered number 05175370
    icon of address4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    S
    Registered number 05175370
    icon of address4th 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
    icon of address4th 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
    icon of address4th Floor, One Great Cumberland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor, One Great Cumberland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4th Floor, One Great Cumberland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.