logo
explain how to read the page

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 21
  • 1
    Nettleton, John William
    Born in October 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Krauze, Benedict Stanislaw
    Architect born in May 1952
    Individual (20 offsprings)
    Officer
    2008-09-23 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (113 offsprings)
    Officer
    2007-11-30 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (113 offsprings)
    Officer
    2007-11-30 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (68 offsprings)
    Officer
    2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Rabbetts, Giles Leo
    Chartered Surveyor born in August 1971
    Individual (70 offsprings)
    Officer
    2008-09-23 ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Connolley, Dominic
    Company Director born in June 1965
    Individual (38 offsprings)
    Officer
    2008-09-23 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual (38 offsprings)
    Officer
    2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
    Connolley, Dominic
    Company Director
    Individual (38 offsprings)
    2008-09-23 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 7
    Trinder, Ian Jens
    Finance Director born in February 1973
    Individual (103 offsprings)
    Officer
    2012-07-10 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (82 offsprings)
    Officer
    2007-11-23 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2020-11-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
    Sanderson, Malcolm Nicholas
    Property Developer
    Individual (95 offsprings)
    Officer
    2008-09-23 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 11
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (394 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Driscoll, David Edward
    Director born in June 1959
    Individual (39 offsprings)
    Officer
    2012-02-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (43 offsprings)
    Officer
    2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 14
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 16
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (109 offsprings)
    Officer
    2014-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Morgan, Paul David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2012-07-10 ~ 2022-08-18
    OF - Director → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2007-11-23 ~ 2007-11-23
    OF - Nominee Director → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2007-11-23 ~ 2007-11-23
    OF - Nominee Secretary → CIF 0
  • 20
    AUDLEY COURT LIMITED
    - now 05160167 02613679... (more)
    RAVEN AUDLEY COURT PLC - 2008-11-11
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    AUDLEY HOLDCO NO.1 LIMITED
    15109353 16026927... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUDLEY BINSWOOD LIMITED

Period: 2008-11-11 ~ now
Company number: 06435371
Registered names
AUDLEY BINSWOOD LIMITED - now
RAVEN (22112007) LIMITED - 2008-01-09 06006617... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AUDLEY BINSWOOD LIMITED
    Info
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-11-11
    Registered number 06435371
    65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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