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
Active 8
  • 1
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    2012-03-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lauder, Stephen
    Accountant born in February 1978
    Individual (57 offsprings)
    Officer
    2018-02-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Coke, James Russell
    Fund Manager born in September 1984
    Individual (29 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Frewin, Gerard Anthony
    Fund Manager born in January 1974
    Individual (36 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - director → CIF 0
  • 5
    Jones, Robin Murray
    Fund Manager born in December 1982
    Individual (32 offsprings)
    Officer
    2020-12-09 ~ dissolved
    OF - director → CIF 0
  • 6
    Rigg, James Mark Alexander
    Chartered Surveyor born in December 1968
    Individual (77 offsprings)
    Officer
    2012-03-02 ~ dissolved
    OF - director → CIF 0
  • 7
    Vullo, Giuseppe
    Chartered Surveyor born in December 1972
    Individual (85 offsprings)
    Officer
    2018-02-19 ~ dissolved
    OF - director → CIF 0
  • 8
    SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED - 2012-03-06
    Cannon Place, 78 Cannon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jordison, Donald Armstrong
    Chartered Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2018-02-19
    OF - director → CIF 0
  • 2
    Morrogh, Christopher John
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2012-03-02 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
    Info
    Registered number 07973992
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    Private Limited Company incorporated on 2012-03-02 and dissolved on 2023-03-14 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.