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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 17
  • 1
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    2013-11-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Francis, Gerald Neil
    Director born in May 1956
    Individual (319 offsprings)
    Officer
    2009-07-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (66 offsprings)
    Officer
    2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2009-07-14 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 8
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Paul James
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2011-12-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 12
    Aumonier, James Stacy
    Born in February 1978
    Individual (75 offsprings)
    Officer
    2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2010-01-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 15
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (195 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 16
    OIP (SCOTLAND) LIMITED
    - now SC298233
    LOTHIAN SHELF (380) LIMITED - 2006-04-18
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Pollen House, 10 Cork Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR1) LIMITED

Period: 2013-05-13 ~ 2020-08-14
Company number: 06962050 06869709... (more)
Registered names
ADRIATIC LAND 1 (GR1) LIMITED - Dissolved 06869709... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2020-08-14
PERSIMMON GR (NO 1) LIMITED - 2011-12-16 06962119... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ADRIATIC LAND 1 (GR1) LIMITED
    Info
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2013-05-13
    Registered number 06962050
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 and dissolved on 2020-08-14 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ADRIATIC LAND 1 (GR1) LIMITED
    S
    Registered number 6962050
    The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 10529290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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