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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
Active 4
  • 1
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ingram, David Colin
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
  • 3
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    Gaffney, David
    Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Holmes, David Scott
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 14
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Yardley, Norman
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    PE - Nominee Director → CIF 0
  • 18
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    PE - Nominee Director → CIF 0
  • 19
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    PE - Nominee Secretary → 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
    icon of addressArgyll 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
    icon of addressArgyll 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
    icon of addressArgyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.