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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 15
  • 1
    Drayne, Kevin Brendan
    Born in May 1921
    Individual (29 offsprings)
    Officer
    2008-01-30 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Black, Douglas Robert
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    Mccrory, Shane
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 6
    Mckillen, Patrick Gerard
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (36 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Drayne, Padraig Anthony
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2008-01-30 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Padraig Anthony Drayne
    Born in January 1962
    Individual (44 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 8
    Roberton, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2005-03-16 ~ 2008-01-30
    OF - Director → CIF 0
  • 9
    Robertson, Ian
    Born in March 1949
    Individual (171 offsprings)
    Officer
    2005-03-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2005-03-16 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-15 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 12
    FRENCHGATE INTERCHANGE LIMITED 05867230
    3rd Floor, Great Portland Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-15 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 14
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 15
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130, St Vincent Street, Glasgow, Lanarkshire, Great Britain
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2008-01-30 ~ 2013-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FRENCHGATE LP LIMITED

Period: 2008-03-10 ~ now
Company number: 05313432
Registered names
FRENCHGATE LP LIMITED - now
RIDGENOTE LIMITED - 2005-06-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • FRENCHGATE LP LIMITED
    Info
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2008-03-10
    Registered number 05313432
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.