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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
Active 8
  • 1
    Kennedy, Adrian Michael
    General Counsel born in August 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dale, Simon
    Operations Directors born in March 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Plant, Andrew David
    Developer born in August 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thornton, Gareth Jason Paul, Dr
    Group Technical Director born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    Braid, Robert John
    Operations Director born in March 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 8
    ST FRANCIS GROUP 2 LIMITED
    icon of addressThe Mill, One High Street, Henley-in-arden, England
    Active Corporate (8 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Scambler, Martin
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Baker, Brian Edward
    Finance Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    icon of address6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ST FRANCIS PROPERTIES LIMITED

Previous name
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ST FRANCIS PROPERTIES LIMITED
    Info
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    Registered number 10631774
    icon of addressThe Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 and dissolved on 2022-08-30 (5 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.