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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 13
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Francis, Gerald Neil
    Director born in May 1956
    Individual (319 offsprings)
    Officer
    2009-07-14 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2009-07-14 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-11-13 ~ 2016-04-14
    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
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2010-01-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    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
    2014-11-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 2 (GR3) LIMITED

Period: 2014-11-19 ~ 2019-01-18
Company number: 06962119 05489411... (more)
Registered names
ADRIATIC LAND 2 (GR3) LIMITED - Dissolved 05489411... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2019-01-18
PERSIMMON GR (NO 3) LIMITED - 2014-11-19 06962197... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ADRIATIC LAND 2 (GR3) LIMITED
    Info
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Registered number 06962119
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 and dissolved on 2019-01-18 (9 years 6 months). The status of the company number is Dissolved.
    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.