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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 18
  • 1
    Wood, Owen Robert
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2017-01-27 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Portner, Stephen William
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Downey, Josette Eliane
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 4
    Downey, Myles
    Coach Consultant born in October 1959
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2010-12-17
    OF - Director → CIF 0
    Downey, Myles
    Individual (7 offsprings)
    Officer
    2009-02-20 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    Manral, Rachana
    Assistant Regional Controller born in February 1975
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Prichard, Anne Elizabeth
    Chief Human Resources Officer born in August 1959
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Margarido, Alexandra Ann
    Individual (5 offsprings)
    Officer
    2020-02-17 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 8
    Brynard, Stefanus
    Regional Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Britton, Mark John
    Managing Director International born in February 1963
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Britton, Mark John
    Director born in February 1963
    Individual (5 offsprings)
    2009-02-20 ~ 2016-10-09
    OF - Director → CIF 0
  • 10
    Banfield, Andrew Christopher
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2018-12-04 ~ 2019-02-17
    OF - Secretary → CIF 0
  • 12
    HARPER TOPCO LIMITED
    08723375
    25ep, 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 391 offsprings)
    Officer
    2006-12-19 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2017-07-27 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 15
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2010-03-26 ~ 2015-06-06
    OF - Secretary → CIF 0
  • 16
    3, Clorane Gardens, London
    Corporate (1 offspring)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 17
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2006-12-19 ~ 2007-03-26
    OF - Director → CIF 0
parent relation
Company in focus

DOWNEY HOLDINGS LIMITED

Period: 2007-05-24 ~ 2025-06-17
Company number: 06032293
Registered names
DOWNEY HOLDINGS LIMITED - Dissolved
GELLAW 138 LIMITED - 2007-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DOWNEY HOLDINGS LIMITED
    Info
    GELLAW 138 LIMITED - 2007-05-24
    Registered number 06032293
    25 Ep, 25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 and dissolved on 2025-06-17 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • DOWNEY HOLDINGS LIMITED
    S
    Registered number 06032293
    5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SCHOOL OF COACHING LIMITED
    04027239
    25ep 25 Eccleston Place, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.