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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 16
  • 1
    Leng, David Brian
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2019-07-26 ~ 2020-07-16
    OF - Director → CIF 0
  • 2
    Steel, Andrew David
    Director born in February 1968
    Individual (56 offsprings)
    Officer
    2022-06-02 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Volgkulsolkit, Panita
    Director born in February 1989
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Aziz, Tyrone
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2019-02-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Graham, Lucy Catherine
    Director born in October 1973
    Individual (18 offsprings)
    Officer
    2019-01-22 ~ 2022-06-02
    OF - Director → CIF 0
  • 6
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (47 offsprings)
    Officer
    2019-02-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Hay, Elizabeth Katherine Anne
    Director born in May 1981
    Individual (30 offsprings)
    Officer
    2023-05-18 ~ 2024-02-12
    OF - Director → CIF 0
    Hay, Elizabeth Katherine Anne
    Individual (30 offsprings)
    Officer
    2023-05-18 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2018-11-09 ~ 2018-12-07
    OF - Director → CIF 0
  • 9
    Chambers, Sebastian George
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2021-09-23 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    Whiteford, Stuart
    Director born in April 1990
    Individual (45 offsprings)
    Officer
    2018-12-07 ~ 2020-06-30
    OF - Director → CIF 0
    2022-02-15 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Craythorne, Geoffrey
    Director born in June 1950
    Individual (52 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Craythorne, Geoffrey
    Individual (52 offsprings)
    Officer
    2019-04-12 ~ 2023-05-18
    OF - Secretary → CIF 0
    2024-02-12 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 12
    Myatt, Richard Geoffrey
    Director born in December 1971
    Individual (49 offsprings)
    Officer
    2024-09-01 ~ 2024-11-13
    OF - Director → CIF 0
    Myatt, Richard Geoffrey
    Individual (49 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2018-11-09 ~ 2018-12-07
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-11-09 ~ 2019-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED
    - now 11669847 11712209, 11105636, 11936153... (more)
    AGHOCO 1797 LIMITED - 2018-12-07 07385906, 14247671, 13606790... (more)
    22, Cross Keys Close, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311, 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311, 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2018-11-09 ~ 2018-12-07
    OF - Director → CIF 0
    2018-11-09 ~ 2018-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED

Linked company numbers found in government register: 11669841, 11712209, 11105636, 11936153, 11205610, 11669847, 11935668, 10239151, 10239202
Previous names
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29 11935896, 11105745, 10242377... (more)
AGHOCO 1798 LIMITED - 2018-12-07 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2019-01-29
    Registered number 11669841
    22 Cross Keys Close, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 and dissolved on 2025-07-15 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    S
    Registered number 11669841
    22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in Companies House, England
    CIF 1
  • CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED
    S
    Registered number 11669841
    22, Cross Keys Close, London, United Kingdom, W1U 2DW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.