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 23
  • 1
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Dominic Joseph
    Cro born in March 1963
    Individual (225 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Neil
    Director born in March 1959
    Individual (160 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Holmes, David Scott
    Director born in April 1935
    Individual (17 offsprings)
    Officer
    2006-03-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Yardley, Norman
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Gandhi, Devendra
    Director born in November 1959
    Individual (102 offsprings)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (102 offsprings)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 9
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (73 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (205 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    Ingram, David Colin
    Director born in March 1957
    Individual (61 offsprings)
    Officer
    2006-03-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    Gaffney, David
    Director born in April 1967
    Individual (185 offsprings)
    Officer
    2004-10-13 ~ 2010-07-15
    OF - Director → CIF 0
  • 15
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 18
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 19
    Dipre, Remo
    Director born in August 1934
    Individual (121 offsprings)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 20
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 21
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
  • 23
    AVANT HOMES (NO.2) LIMITED
    - now 06987861
    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
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANOR KINGDOM GROUP LIMITED

Period: 2004-11-12 ~ 2018-01-09
Company number: SC268185
Registered names
MANOR KINGDOM GROUP LIMITED - Dissolved
M M & S (3085) LIMITED - 2004-11-12 04842380... (more)
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 status of the company number 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 1
  • 1
    MANOR KINGDOM HOLDINGS LIMITED
    - now SC213554
    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 (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.