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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 13
  • 1
    Mcleod, Neil James
    Fund Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2014-01-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2018-09-10 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2005-12-14 ~ 2013-12-14
    OF - Director → CIF 0
  • 6
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2005-12-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (126 offsprings)
    Officer
    2008-07-09 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Green, Paula
    Accountant born in December 1973
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ 2021-03-17
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2011-12-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2005-08-30 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2005-08-30 ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    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
    2005-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helen's, 1 Undershaft, London, England
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PADDINGTON CENTRAL III (GP) LIMITED

Period: 2005-12-09 ~ 2022-04-27
Company number: 05548875 05092409... (more)
Registered names
PADDINGTON CENTRAL III (GP) LIMITED - Dissolved 05092409... (more)
DWSCO 2635 LIMITED - 2005-12-09 04864743... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • PADDINGTON CENTRAL III (GP) LIMITED
    Info
    DWSCO 2635 LIMITED - 2005-12-09
    Registered number 05548875
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 and dissolved on 2022-04-27 (16 years 7 months). The status of the company number is Dissolved.
    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.