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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 41
  • 1
    Bond, Anna Clare
    Born in May 1981
    Individual (94 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (56 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2006-11-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    O'halloran, John Stephen
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2009-02-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2005-04-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Stephen
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 9
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2010-06-22 ~ 2011-01-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2014-09-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2009-02-23 ~ 2013-02-11
    OF - Director → CIF 0
  • 13
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Holland-kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 15
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2005-02-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2017-03-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 17
    Blease, Elizabeth
    Individual (429 offsprings)
    Officer
    2017-03-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 18
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2014-09-22 ~ 2015-07-07
    OF - Director → CIF 0
  • 19
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2010-06-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 20
    Proctor, David Richard
    Director born in September 1973
    Individual (209 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2012-06-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 22
    Copeland, Anne Marie
    Born in March 1973
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 23
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2015-02-02 ~ 2017-03-09
    OF - Director → CIF 0
  • 24
    Herga, Robert David
    Born in January 1958
    Individual (35 offsprings)
    Officer
    2005-02-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Sporle, Roger Charles
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2005-04-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 26
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2008-07-16 ~ 2014-09-23
    OF - Director → CIF 0
  • 27
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2012-06-20 ~ 2014-09-23
    OF - Director → CIF 0
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    2015-02-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2005-02-09 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 29
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2011-01-24 ~ 2012-06-20
    OF - Director → CIF 0
  • 30
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 31
    Doherty, Sean Patrick
    Born in August 1987
    Individual (95 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 32
    Craddock, James William Aleck
    Born in January 1980
    Individual (169 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 33
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2007-08-31 ~ 2009-03-02
    OF - Director → CIF 0
  • 35
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 36
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 37
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2004-11-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 40
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2004-11-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 41
    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 (66 parents, 686 offsprings)
    Officer
    2006-12-01 ~ 2017-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVON NOMINEES (NO.3) LIMITED

Period: 2005-02-10 ~ now
Company number: 05274126 05272296... (more)
Registered names
DEVON NOMINEES (NO.3) LIMITED - now 05272296... (more)
PRECIS (2498) LIMITED - 2005-02-10 05031332... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DEVON NOMINEES (NO.3) LIMITED
    Info
    PRECIS (2498) LIMITED - 2005-02-10
    Registered number 05274126
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • DEVON NOMINEES (NO.3) LIMITED
    S
    Registered number 05274126
    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
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.