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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 9
  • 1
    Peck, David Howard
    Born in April 1965
    Individual (87 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Duncan Edward
    Investment Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2012-12-10 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Wordie, Alan John Kynoch
    Chartered Surveyor born in September 1956
    Individual (17 offsprings)
    Officer
    2006-03-07 ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Miller, Darren John
    Individual (11 offsprings)
    Officer
    2006-03-07 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 5
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (85 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Macleod, James Alexander Kenneth
    Individual (85 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Cayzer, Charles William, The Honourable
    Director born in April 1957
    Individual (71 offsprings)
    Officer
    2006-03-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    TARRAS PARK PROPERTIES LIMITED 04847627
    C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (22 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2005-12-21 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2005-12-21 ~ 2006-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SEAGROVE HOLDINGS LIMITED

Period: 2006-03-08 ~ 2020-10-13
Company number: 05659678
Registered names
SEAGROVE HOLDINGS LIMITED - Dissolved
INGLEBY (1695) LIMITED - 2006-03-08 01313033... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEAGROVE HOLDINGS LIMITED
    Info
    INGLEBY (1695) LIMITED - 2006-03-08
    Registered number 05659678
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2020-10-13 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SEAGROVE HOLDINGS LIMITED
    S
    Registered number 05659678
    3rd Floor Pollem House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
    UK
    CIF 1
  • SEAGROVE HOLDINGS LTD
    S
    Registered number 05659678
    3rd Floor Pollem House, 10-12 Cork Street, London, England, W1S 3NP
    Limited Company in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KETTERING LAND LLP
    OC318686
    4-5 Gough Square, London
    Active Corporate (4 parents)
    Person with significant control
    2017-03-30 ~ 2018-04-14
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2006-03-27 ~ 2018-04-14
    CIF 1 - LLP Designated Member → ME

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