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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 6
  • 1
    Wilson, Alexander Henry Macleod
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Wilson, Alexander Henry Macleod
    Individual (7 offsprings)
    Officer
    2005-09-13 ~ 2007-12-15
    OF - Secretary → CIF 0
  • 2
    Wilson, Caroline Susan Margaret
    Individual (1 offspring)
    Officer
    2007-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Robert Christopher
    Born in December 1985
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-12-15
    OF - Director → CIF 0
  • 4
    Clutton, Paul Kelvin
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POTTS OF PENLEY LIMITED

Period: 2005-09-13 ~ 2011-03-29
Company number: 05562042
Registered name
POTTS OF PENLEY LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • POTTS OF PENLEY LIMITED
    Info
    Registered number 05562042
    St John's Chambers, Love Street, Chester, Cheshire CH1 1QN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 and dissolved on 2011-03-29 (5 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.