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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 0
  • Not found in our database.
parent relation
Company in focus

PATERNOSTER SECRETARIES LIMITED


child relation
Offspring entities and appointments 41
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433124... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 5 - Secretary → ME
  • 2
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03433130... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 4 - Secretary → ME
  • 3
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03433016... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 6 - Secretary → ME
  • 4
    40 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433572 03501735... (more)
    124 Acomb Road, Holgate, York
    Active Corporate (19 parents)
    Officer
    2000-10-05 ~ 2002-02-26
    CIF 7 - Secretary → ME
  • 5
    BERWICK (JERSEY) LIMITED
    FC021103
    Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    1998-05-27 ~ now
    CIF 14 - Secretary → ME
  • 6
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904 03890616
    300TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-23 03927904 03946774... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-03-03 ~ 2002-10-11
    CIF 23 - Secretary → ME
  • 7
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED
    - 1999-12-13 00454096 03593084
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    1991-03-28 ~ 2002-10-23
    CIF 42 - Secretary → ME
  • 8
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-04 03866342 03275267... (more)
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-04 ~ 2002-10-11
    CIF 25 - Secretary → ME
  • 9
    CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
    - now 03671433
    LAW 1025 LIMITED - 1999-03-11
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-12 ~ 2002-10-11
    CIF 29 - Secretary → ME
  • 10
    CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED
    03890616 03927904
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-08 ~ 2002-10-11
    CIF 24 - Secretary → ME
  • 11
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-09-29 ~ 2002-11-11
    CIF 8 - Secretary → ME
  • 12
    CHURCHILL GROUP LIMITED
    - now 00922947
    LOEW'S (GREAT BRITAIN) LIMITED
    - 1983-04-20 00922947
    30 Portman Square, London, England
    Active Corporate (18 parents)
    Officer
    (before 1993-03-05) ~ 1998-05-05
    CIF 21 - Secretary → ME
  • 13
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - 1999-12-01 02289174 00171831
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1992-03-28 ~ 2002-10-11
    CIF 35 - Secretary → ME
  • 14
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED
    - 1997-09-25 03417827 01894256... (more)
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-25 ~ 2002-10-14
    CIF 31 - Secretary → ME
  • 15
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-07-01 ~ 2002-02-26
    CIF 12 - Secretary → ME
  • 16
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-07-01 ~ 2001-02-16
    CIF 9 - Secretary → ME
  • 17
    CROMWELL LAND LIMITED
    - now 00989850 01391534
    CROMWELL LAND SECURITIES LIMITED
    - 2001-05-21 00989850
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2002-02-26
    CIF 11 - Secretary → ME
  • 18
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    1997-10-08 ~ 2000-03-14
    CIF 18 - Secretary → ME
  • 19
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-07-31 ~ 2002-10-11
    CIF 34 - Secretary → ME
  • 20
    EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC - now
    THEMIS FTSE ALL-SMALL INDEX TRUST PLC
    - 2004-02-24 02752979
    THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
    PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-01 ~ 2000-11-30
    CIF 13 - Secretary → ME
  • 21
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED
    - 1997-07-24 03341264 03450124... (more)
    8 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-06-27 ~ 2002-10-25
    CIF 32 - Secretary → ME
  • 22
    GRENDON SECURITIES LIMITED
    00118482
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 38 - Secretary → ME
  • 23
    HSBC PROPERTY FUNDS (HOLDING) LIMITED - now
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    1997-12-20 ~ 2001-02-13
    CIF 16 - Secretary → ME
  • 24
    HSBC PROPERTY FUNDS INVESTMENT LIMITED - now
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 2002-10-11
    CIF 30 - Secretary → ME
  • 25
    HSBC PROPERTY INVESTMENTS LIMITED - now
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 03537332... (more)
    CHARTERHOUSE PROPERTY SERVICES LIMITED
    - 1992-06-01 02084578 03364513
    BROADSTENCE LIMITED
    - 1987-02-20 02084578
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-28) ~ 2001-02-13
    CIF 3 - Nominee Secretary → ME
  • 26
    INFRARED CAPITAL PARTNERS LIMITED - now
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976 03917449
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1997-11-04 ~ 2001-02-13
    CIF 17 - Secretary → ME
  • 27
    INTERNATIONAL HOTELIERS (UK) LIMITED
    - now 01698769
    I.I.G. (UK) LIMITED - 1988-11-14
    SPIRELEAF LIMITED - 1983-03-09
    30 Portman Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-02-04 ~ 1998-05-05
    CIF 19 - Secretary → ME
  • 28
    MIP INVESTMENTS LIMITED
    - now 02696242
    ABERDEEN PARTICIPATIONS LIMITED
    - 1997-10-23 02696242
    SPEED 2443 LIMITED
    - 1992-04-07 02696242 02696241... (more)
    8 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1992-03-26 ~ 2002-10-11
    CIF 36 - Secretary → ME
  • 29
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1992-03-21 ~ 2002-10-23
    CIF 37 - Secretary → ME
  • 30
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2002-02-26
    CIF 10 - Secretary → ME
  • 31
    NORTHERN AND MIDLAND NOMINEES LIMITED
    00618774
    25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-05-02) ~ 1993-10-04
    CIF 1 - Nominee Secretary → ME
  • 32
    PATERNOSTER SECURITISATION NO.1 LIMITED
    - now 03819954
    FOUNTAINCLOSE PLC
    - 1999-10-06 03819954
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-27 ~ 2002-10-11
    CIF 28 - Secretary → ME
  • 33
    PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
    - now 03817410
    PONDHURST LIMITED
    - 1999-11-01 03817410
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-09-27 ~ 2002-10-11
    CIF 27 - Secretary → ME
  • 34
    PATERNOSTER SECURITISATIONS OPTIONS LIMITED
    - now 03817377
    WINTERCOVE LIMITED
    - 1999-10-06 03817377
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-27 ~ 2002-10-11
    CIF 26 - Secretary → ME
  • 35
    PRIMEAIRO LIMITED
    02199203
    30 Portman Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1993-02-04 ~ 1998-05-05
    CIF 20 - Secretary → ME
  • 36
    PROJECT EQUITY CARRIED INTEREST M P LIMITED
    - now 01391534
    CL (2001) LIMITED
    - 2001-09-14 01391534
    CROMWELL LAND LIMITED
    - 2001-05-21 01391534 00989850
    TESFORD INVESTMENTS LIMITED - 1990-05-21
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-01 ~ 2002-10-14
    CIF 22 - Secretary → ME
  • 37
    SALFORD PARTICIPATIONS LIMITED
    - now 01960878
    EUROPEAN RESEARCH NETWORK LIMITED
    - 1993-04-02 01960878
    BONUSMODE LIMITED
    - 1985-12-17 01960878
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-03-28) ~ 1993-03-22
    CIF 2 - Nominee Secretary → ME
    Officer
    1994-03-28 ~ 2002-10-11
    CIF 33 - Secretary → ME
  • 38
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 39 - Secretary → ME
  • 39
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 40 - Secretary → ME
  • 40
    THAME ESTATES LIMITED
    - now 03492869
    FCB 1274 LIMITED - 1998-05-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1998-05-15 ~ 2001-03-29
    CIF 15 - Secretary → ME
  • 41
    TRIALDEAN LIMITED
    01353480
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.