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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 31
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Dennis, Michael Mark
    Born in April 1942
    Individual (23 offsprings)
    Officer
    1991-09-05 ~ 1992-11-02
    OF - Director → CIF 0
  • 4
    Precious, Martin David
    Individual (131 offsprings)
    Officer
    1993-10-03 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 5
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Young, Charles Bellany
    Born in August 1940
    Individual (91 offsprings)
    Officer
    1991-09-05 ~ 1992-10-15
    OF - Director → CIF 0
    Young, Charles Bellamy
    Born in August 1940
    Individual (91 offsprings)
    Officer
    1996-04-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 7
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (59 offsprings)
    Officer
    2022-08-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (182 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (747 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Anderson, A Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    1995-12-22 ~ 1996-10-10
    OF - Director → CIF 0
  • 11
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    1996-10-10 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 12
    Wilson, Adrian John
    Individual (29 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 13
    Levene, Peter Keith, Lord
    Born in December 1941
    Individual (41 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 14
    Khan, Shoaib Z
    Born in September 1965
    Individual (488 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-01-16 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 16
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1991-08-20 ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Turner, Jeremy Justin
    Individual (481 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 18
    John, Robert Llewellyn
    Born in September 1948
    Individual (60 offsprings)
    Officer
    1991-09-05 ~ 1992-11-02
    OF - Director → CIF 0
  • 19
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 20
    Garner, Patrick Francis
    Born in March 1946
    Individual (84 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 21
    Hicks, Roland Douglas
    Individual (24 offsprings)
    Officer
    1991-08-20 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 22
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 23
    Benham, Ian John
    Company Director born in December 1978
    Individual (410 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Rothman, Gerald
    Born in November 1937
    Individual (213 offsprings)
    Officer
    1991-08-20 ~ 1994-06-02
    OF - Director → CIF 0
    1996-02-06 ~ 1996-10-10
    OF - Director → CIF 0
  • 25
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1994-07-29 ~ 1995-12-22
    OF - Director → CIF 0
    1996-02-06 ~ 1996-10-10
    OF - Director → CIF 0
  • 26
    Potter, Martin
    Individual (31 offsprings)
    Officer
    1992-11-02 ~ 1993-10-03
    OF - Secretary → CIF 0
  • 27
    Heels, Richard Stephen
    Born in July 1952
    Individual (27 offsprings)
    Officer
    1996-10-10 ~ 2007-07-16
    OF - Director → CIF 0
  • 28
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    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
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1990-09-24 ~ 1991-08-20
    OF - Nominee Secretary → CIF 0
  • 30
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1990-09-24 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 31
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One, Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2023-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST TOWER LP (6) LIMITED

Period: 1991-09-27 ~ 2024-12-24
Company number: SC127489 SC118257... (more)
Registered names
FIRST TOWER LP (6) LIMITED - Dissolved SC118257... (more)
Insolvency (Case 1) Administration order
Administration started on 1992-06-02
Administration discharged on 1993-10-29
GOLDROUTE LIMITED - 1991-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST TOWER LP (6) LIMITED
    Info
    GOLDROUTE LIMITED - 1991-09-27
    Registered number SC127489
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 and dissolved on 2024-12-24 (34 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.