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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 21
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 2
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (31 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Hunter, Gail Susan
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    2011-12-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Director → CIF 0
  • 9
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-22 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-12-22 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
    2005-06-22 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 13
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Gallagher, Geraldine Josephine
    Director born in October 1965
    Individual (84 offsprings)
    Officer
    2005-06-22 ~ 2006-09-08
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    2014-01-31 ~ 2020-09-30
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (84 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 15
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 16
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2007-07-10 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-05-13 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 19
    Sidoli, Domenico
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 20
    AAIM SECRETARIAL SERVICES LTD
    AAIM SECRETARIAL SERVICES LIMITED - now 06034813
    JCCO 169 LIMITED - 2007-07-19
    Fifth Floor, 55 King Street, Manchester, Lancashire
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2007-08-08 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 21
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGONDA GEORGE HOLDINGS LIMITED

Period: 2007-02-20 ~ 2022-06-21
Company number: 05452202
Registered names
LAGONDA GEORGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LAGONDA GEORGE HOLDINGS LIMITED
    Info
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2007-02-20
    Registered number 05452202
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2022-06-21 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • LAGONDA GEORGE HOLDINGS LIMITED
    S
    Registered number 05452202
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.