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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 30
  • 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 4 - 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 3 - 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 5 - 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 6 - 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 13 - Secretary → ME
  • 6
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904
    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 19 - 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 30 - 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 20 - Secretary → ME
  • 9
    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 7 - Secretary → ME
  • 10
    CHURCHILL GROUP LIMITED
    - now 00922947
    LOEW'S (GREAT BRITAIN) LIMITED
    - 1983-04-20 00922947
    30 Portman Square, London, England
    Active Corporate (18 parents)
    Officer
    ~ 1998-05-05
    CIF 18 - Secretary → ME
  • 11
    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 24 - Secretary → ME
  • 12
    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 11 - Secretary → ME
  • 13
    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 8 - Secretary → ME
  • 14
    CROMWELL LAND LIMITED
    - now 00989850
    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 10 - Secretary → ME
  • 15
    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 15 - Secretary → ME
  • 16
    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 23 - Secretary → ME
  • 17
    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 (17 parents)
    Officer
    2000-04-01 ~ 2000-11-30
    CIF 12 - Secretary → ME
  • 18
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED
    - 1997-07-24 03341264 03904202... (more)
    8 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-06-27 ~ 2002-10-25
    CIF 22 - Secretary → ME
  • 19
    GRENDON SECURITIES LIMITED
    00118482
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 26 - Secretary → ME
  • 20
    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 (22 parents)
    Officer
    1997-11-04 ~ 2002-10-11
    CIF 21 - Secretary → ME
  • 21
    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
    ~ 2001-02-13
    CIF 2 - Nominee Secretary → ME
  • 22
    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 14 - Secretary → ME
  • 23
    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 16 - Secretary → ME
  • 24
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1992-03-21 ~ 2002-10-23
    CIF 25 - Secretary → ME
  • 25
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2002-02-26
    CIF 9 - Secretary → ME
  • 26
    NORTHERN AND MIDLAND NOMINEES LIMITED
    00618774
    25 Farringdon Street, London
    Dissolved Corporate (43 parents)
    Officer
    ~ 1993-10-04
    CIF 1 - Nominee Secretary → ME
  • 27
    PRIMEAIRO LIMITED
    02199203
    30 Portman Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1993-02-04 ~ 1998-05-05
    CIF 17 - Secretary → ME
  • 28
    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 27 - Secretary → ME
  • 29
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 28 - Secretary → ME
  • 30
    TRIALDEAN LIMITED
    01353480
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1991-06-28 ~ 2002-10-31
    CIF 29 - Secretary → ME

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