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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 28
  • 1
    Parsliffe, Andrew John
    Individual (24 offsprings)
    Officer
    2002-06-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Yardley, Norman
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2005-08-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Leicester, Alexander
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Punler, Keith Arthur
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2001-02-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2004-10-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 12
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2004-10-29 ~ 2010-07-15
    OF - Director → CIF 0
  • 13
    Millar, Alasdair James
    Individual (29 offsprings)
    Officer
    2004-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Kerr, John Neilson
    Born in September 1956
    Individual (265 offsprings)
    Officer
    2000-12-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 15
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 16
    Motion, Michelle Hunter
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Individual (49 offsprings)
    Officer
    2008-04-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 17
    Ford, Jonathan David
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Gearing, Ben
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 20
    Brown, Simon Thomas David
    Born in April 1960
    Individual (264 offsprings)
    Officer
    2000-12-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 21
    O'callaghan, Sean James
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 22
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Sneddon, Lisa Marion
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 24
    Gandhi, Devendra
    Born in November 1959
    Individual (161 offsprings)
    Officer
    2004-10-29 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2008-04-30 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 25
    ANDERSON STRATHERN WS LIMITED SC138175 SO301485... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 287 offsprings)
    Officer
    2000-12-06 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 26
    MANOR KINGDOM GROUP LIMITED
    - now SC268185
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2004-05-13 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 28
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2008-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MANOR KINGDOM HOLDINGS LIMITED

Period: 2004-11-12 ~ 2018-01-09
Company number: SC213554
Registered names
MANOR KINGDOM HOLDINGS LIMITED - Dissolved
ANDSTRAT (NO.121) LIMITED - 2001-02-08 SC213942... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MANOR KINGDOM HOLDINGS LIMITED
    Info
    THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
    ANDSTRAT (NO.121) LIMITED - 2004-11-12
    Registered number SC213554
    Argyll Court, The Castle Business Park, Stirling, Scotland FK9 4TT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 and dissolved on 2018-01-09 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MANOR KINGDOM HOLDINGS LIMITED
    S
    Registered number Sc213554
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANOR KINGDOM SOUTHERN LTD
    - now 04113700
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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