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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 22
  • 1
    Connolley, Dominic
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2007-03-07 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual (38 offsprings)
    Officer
    2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 2
    Trinder, Ian Jens
    Born in February 1973
    Individual (103 offsprings)
    Officer
    2011-04-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan Henry
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Driscoll, David Edward
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2012-02-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Rose, Katherine Elizabeth
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 6
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2020-11-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Krauze, Benedict Stanislaw
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 10
    Confavreux, Andre George
    Born in January 1945
    Individual (113 offsprings)
    Officer
    2007-02-14 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    2007-02-14 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Kirkland, Mark Adrian
    Born in January 1968
    Individual (82 offsprings)
    Officer
    2007-02-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Townley, John Michael
    Individual (79 offsprings)
    Officer
    2008-02-15 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (109 offsprings)
    Officer
    2014-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Nettleton, John William
    Born in October 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Paul David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2011-04-06 ~ 2022-08-18
    OF - Director → CIF 0
  • 18
    Rabbetts, Giles Leo
    Born in August 1971
    Individual (70 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Nominee Secretary → CIF 0
  • 20
    AUDLEY HOLDCO NO.1 LIMITED
    15109353 16245461... (more)
    65, High Street, Egham, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-11-29 ~ now
    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
  • 21
    AUDLEY COURT LIMITED
    - now 05160167 03772585... (more)
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUDLEY MOTE MANAGEMENT LIMITED

Period: 2008-11-11 ~ now
Company number: 06105641 05221470... (more)
Registered names
AUDLEY MOTE MANAGEMENT LIMITED - now 05221470... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AUDLEY MOTE MANAGEMENT LIMITED
    Info
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    Registered number 06105641
    65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.