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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 5
  • 1
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Grosvenor Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Morgan, Paul David
    Managing Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Sanderson, Malcolm Nicholas
    Chief Executive Officer born in March 1959
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    MAREF BIDCO LIMITED - 2016-12-12
    icon of address65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-08-30 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
    Info
    Registered number 10938223
    icon of address10 Grosvenor Street, London W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address10, Grosvenor Street, London, England, W1K 4QB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    icon of address10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.