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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 23
  • 1
    Yardley, Norman
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Dipre, John Vivian
    Born in November 1960
    Individual (119 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 6
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Ingram, David Colin
    Born in March 1957
    Individual (73 offsprings)
    Officer
    2006-03-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Leicester, Alexander
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 11
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2004-10-13 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Holmes, David Scott
    Born in April 1935
    Individual (18 offsprings)
    Officer
    2006-03-03 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 14
    Motion, Michelle Hunter
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
  • 15
    Ford, Jonathan David
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 16
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Gearing, Ben
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Gandhi, Devendra
    Born in November 1959
    Individual (161 offsprings)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2004-10-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
  • 21
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 22
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2004-05-20 ~ 2004-10-13
    OF - Nominee Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 05089490... (more)
Recent 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.