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
1
Whitehouse, Grant Leslie
Individual (73 offsprings)Officer2005-01-19 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Kay, Christopher Paul
Financier born in August 1960Individual (22 offsprings)Officer2005-01-19 ~ 2010-09-30OF - Director → CIF 0 - 2
Harris, Michael Lionel
Solicitor born in March 1953Individual (5 offsprings)Officer2005-01-17 ~ 2005-01-19OF - Director → CIF 0 - 3
Robinson, Michael John
Company Director born in October 1955IndividualOfficer2010-09-30 ~ 2021-12-31OF - Director → CIF 0 - 4
Woolf, Andrew James David
Solicitor born in June 1965Individual (6 offsprings)Officer2005-01-17 ~ 2005-01-19OF - Director → CIF 0Woolf, Andrew James David
SolicitorIndividual (6 offsprings)Officer2005-01-17 ~ 2005-01-19OF - Secretary → CIF 0 - 5
Hale, Dennis
Ifa born in January 1954Individual (4 offsprings)Officer2005-01-19 ~ 2021-12-31OF - Director → CIF 0 - 6
Gillespie, Hugh Rollo
Born in May 1942Individual (8 offsprings)Officer2005-01-19 ~ 2013-12-16OF - Director → CIF 0 - 7
Jeynes, Roger David
Director born in September 1952Individual (1 offspring)Officer2013-12-17 ~ 2021-12-31OF - Director → CIF 0
Company in focus
DOWNING THREE VCT PLC
Related company numbers found in government register: 05334413, 08641949
Previous names
- DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
- DOWNING PROTECTED VCT III PLC - 2009-12-08
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
DOWNING THREE VCT PLC
InfoDOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16DOWNING PROTECTED VCT III PLC - 2013-12-16Registered number 053344133 Field Court, London WC1R 5EFPUBLIC LIMITED COMPANY incorporated on 2005-01-17 (21 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2021-01-17CIF 0DOWNING THREE VCT PLC
SRegistered number 05334413Ergon House, Horseferry Road, London, United Kingdom, SW1P 2ALCIF 1DOWNING PLANNED EXIT VCT 3 PLC
SRegistered number 0533441310, Lower Grosvenor Place, London, England, SW1W 0ENCOMPANIES HOUSE, UNITED KINGDOMCIF 2DOWNING PLANNED EXIT VCT 3 PLC
SRegistered number 533441310, Lower Grosvenor Place, London, United Kingdom, SW1W 0ENENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
8
- 1Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (5 parents)Officer2012-07-30 ~ nowCIF 1 - LLP Member → ME
- 22nd Floor Offices, 52-54 King Street, StirlingDissolved Corporate (7 parents)Officer2012-04-05 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3Downing Llp, Ergon House, Horseferry Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 410 Lower Grosvenor Place, London, United KingdomDissolved Corporate (8 parents)Officer2008-10-22 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 5Other registered number: 091628985th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-08-31Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (15 parents)Officer2011-03-22 ~ dissolvedCIF 11 - LLP Member → ME
- 7
MORAVA LIMITED
- nowMORAVA RENEWABLES LIMITED - 2016-12-0118 Westfield, Harlow, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8Other registered number: 091626885th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2017-08-31Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 122-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)145,435 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-12-17CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,292,837 GBP2023-07-02Person with significant control2016-04-06 ~ 2019-04-08CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
Y PELLETS LIMITED
- nowZORA ENERGY RENEWABLES LIMITED - 2021-01-28Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)731,283 GBP2024-12-31Person with significant control2016-10-14 ~ 2020-12-16CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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