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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 38
  • 1
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2011-01-24 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Property Investment Manager born in February 1965
    Individual (137 offsprings)
    Officer
    2005-04-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Copeland, Anne Marie
    Fund Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2007-08-31 ~ 2008-03-03
    OF - Director → CIF 0
  • 6
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2017-03-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2010-06-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 11
    Sporle, Roger Charles
    Property Investment Manager born in January 1961
    Individual (32 offsprings)
    Officer
    2005-04-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2006-07-14 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2004-12-22 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 16
    Blease, Elizabeth
    Individual (352 offsprings)
    Officer
    2017-03-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 17
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2010-06-22 ~ 2011-01-24
    OF - Director → CIF 0
  • 19
    Gulliford, Andrew Stephen
    Chief Operating Officer born in November 1962
    Individual (62 offsprings)
    Officer
    2012-06-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 20
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (54 offsprings)
    Officer
    2006-11-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 22
    Wilkinson, Stephen
    Property Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 23
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (126 offsprings)
    Officer
    2008-07-16 ~ 2017-03-09
    OF - Director → CIF 0
  • 24
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 25
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    2009-02-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    2004-12-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Holland, Alan Michael
    Business Unit Director, Greater London born in January 1974
    Individual (218 offsprings)
    Officer
    2012-06-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (19 offsprings)
    Officer
    2004-12-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 30
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (478 offsprings)
    Officer
    2009-02-23 ~ 2013-02-11
    OF - Director → CIF 0
  • 31
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 32
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (186 offsprings)
    Officer
    2007-08-31 ~ 2009-03-02
    OF - Director → CIF 0
  • 33
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 34
    AIRPORT PROPERTY GP (NO.2) LIMITED - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1, New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-10-28 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 36
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-12-01 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 37
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2004-10-28 ~ 2004-12-22
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVON NOMINEES (NO.1) LIMITED

Period: 2005-01-10 ~ now
Company number: 05272320 05272296... (more)
Registered names
DEVON NOMINEES (NO.1) LIMITED - now 05272296... (more)
PRECIS (2488) LIMITED - 2005-01-10 05260449... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DEVON NOMINEES (NO.1) LIMITED
    Info
    PRECIS (2488) LIMITED - 2005-01-10
    Registered number 05272320
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • DEVON NOMINEES (NO. 1) LIMITED
    S
    Registered number 05272320
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.