logo
explain how to read the page

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
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Alasdair James
    Individual (24 offsprings)
    Officer
    2004-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    O'callaghan, Sean James
    Managing Director Designate born in January 1966
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (225 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Director
    Individual (39 offsprings)
    Officer
    2008-04-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 6
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (160 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Yardley, Norman
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (260 offsprings)
    Officer
    2000-12-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 10
    Gandhi, Devendra
    Director born in November 1959
    Individual (102 offsprings)
    Officer
    2004-10-29 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (102 offsprings)
    Officer
    2008-04-30 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 11
    Punler, Keith Arthur
    Chartered Surveyor born in March 1964
    Individual (25 offsprings)
    Officer
    2001-02-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (205 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 14
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Gaffney, David
    Director born in April 1967
    Individual (185 offsprings)
    Officer
    2004-10-29 ~ 2010-07-15
    OF - Director → CIF 0
  • 16
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 19
    Sneddon, Lisa Marion
    Sales Director born in January 1960
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 20
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Brown, Andrew
    Architect born in August 1969
    Individual (240 offsprings)
    Officer
    2005-08-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (263 offsprings)
    Officer
    2000-12-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 23
    Parsliffe, Andrew John
    Individual (20 offsprings)
    Officer
    2002-06-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 24
    Dipre, Remo
    Director born in August 1934
    Individual (121 offsprings)
    Officer
    2004-10-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 25
    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 (164 parents, 2021 offsprings)
    Officer
    2004-08-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 26
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 278 offsprings)
    Officer
    2000-12-06 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    2004-05-13 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 SC220582... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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