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
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 2 offsprings)
    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 19
  • 1
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - director → CIF 0
  • 2
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    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
    2009-03-09 ~ 2009-12-17
    OF - director → CIF 0
  • 6
    Ingram, David Colin
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    2006-03-03 ~ 2007-08-01
    OF - director → CIF 0
  • 7
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 8
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    2014-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 9
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Holmes, David Scott
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2007-10-01
    OF - director → CIF 0
  • 11
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - director → CIF 0
    Gandhi, Devendra
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - secretary → CIF 0
  • 12
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - director → CIF 0
  • 13
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - director → CIF 0
  • 14
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2004-10-13 ~ 2010-07-15
    OF - director → CIF 0
  • 15
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - secretary → CIF 0
  • 16
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - director → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    PE - nominee-director → CIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    PE - nominee-secretary → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

MANOR KINGDOM GROUP LIMITED

Previous name
M M & S (3085) LIMITED - 2004-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MANOR KINGDOM GROUP LIMITED
    Info
    M M & S (3085) LIMITED - 2004-11-12
    Registered number SC268185
    Argyll Court, The Castle Business Park, Stirling, Scotland FK9 4TT
    Private Limited Company incorporated on 2004-05-20 and dissolved on 2018-01-09 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • MANOR KINGDOM GROUP LIMITED
    S
    Registered number Sc268185
    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 1
  • THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
    ANDSTRAT (NO.121) LIMITED - 2001-02-08
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.