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
Active 4
  • 1
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 24
  • 1
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    O'callaghan, Sean James
    Managing Director Designate born in January 1966
    Individual
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Yardley, Norman
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Sneddon, Lisa Marion
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Millar, Alasdair James
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 8
    Parsliffe, Andrew John
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Brown, Andrew
    Architect born in August 1969
    Individual (224 offsprings)
    Officer
    2005-08-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2000-12-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 13
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 15
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 17
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2000-12-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 18
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2004-10-29 ~ 2010-07-15
    OF - Director → CIF 0
  • 19
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 20
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Director
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 21
    Punler, Keith Arthur
    Chartered Surveyor born in March 1964
    Individual (12 offsprings)
    Officer
    2001-02-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-06 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
  • 23
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2008-04-30
    PE - Secretary → CIF 0
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-05-13 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANOR KINGDOM HOLDINGS LIMITED

Previous names
THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
ANDSTRAT (NO.121) LIMITED - 2001-02-08
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 - 2001-02-08
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.