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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 23
  • 1
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (41 offsprings)
    Officer
    2019-06-17 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Whitley, Michael
    Local Government Councillor born in October 1952
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2016-02-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Prower, Aubyn James Sugden
    Finance Director born in March 1955
    Individual (194 offsprings)
    Officer
    2008-10-10 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Morris, Peter
    Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2016-04-22
    OF - Director → CIF 0
    Morris, Peter
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 6
    Dowdall, Patrick George
    Assistant Executive Director born in April 1975
    Individual (15 offsprings)
    Officer
    2016-04-22 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (85 offsprings)
    Officer
    2011-08-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Jansen, Ulrich Sven-ike
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Sadler, Anita Joanne
    Solicitor
    Individual (137 offsprings)
    Officer
    2008-10-10 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 10
    Moore, Lee Francis
    Manager born in August 1980
    Individual (79 offsprings)
    Officer
    2016-08-12 ~ 2023-10-06
    OF - Director → CIF 0
  • 11
    Reynolds, Simon Nicholas
    Property Consultant born in June 1958
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Whipp, Nicholas Philip Fletcher
    Executive Director Of Gva Grimley L born in March 1954
    Individual (27 offsprings)
    Officer
    2008-09-24 ~ 2011-10-26
    OF - Director → CIF 0
  • 13
    Hartmann, Jelena
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Gary John
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2008-10-10 ~ 2011-08-04
    OF - Director → CIF 0
  • 16
    Rawstron, Mark James
    Chartered Surveyor born in September 1964
    Individual (13 offsprings)
    Officer
    2013-04-17 ~ 2016-08-12
    OF - Director → CIF 0
  • 17
    Reader, Jason Antony
    Director born in August 1972
    Individual (171 offsprings)
    Officer
    2016-09-09 ~ 2022-09-08
    OF - Director → CIF 0
  • 18
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (231 offsprings)
    Officer
    2008-10-10 ~ 2016-08-12
    OF - Director → CIF 0
  • 19
    Portz, Axel
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Williams, Bobby Lee
    Born in April 1984
    Individual (138 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 22
    ELISABETH HOUSE GENERAL PARTNER LIMITED
    06706859
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2016-08-12 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELISABETH HOUSE NOMINEE NO. 2 LIMITED

Period: 2008-09-24 ~ now
Company number: 06706839 06706860
Registered name
ELISABETH HOUSE NOMINEE NO. 2 LIMITED - now 06706860
Standard Industrial Classification
99999 - Dormant Company

  • ELISABETH HOUSE NOMINEE NO. 2 LIMITED
    Info
    Registered number 06706839
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.