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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Farley, David Allan

    Related profiles found in government register
  • Farley, David Allan
    British bank official born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

      IIF 1
  • Farley, David Allan
    British banking born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British fund manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British investment banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British retired born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lime House, Redcote End, Harpenden, Hertfordshire, AL5 2JW

      IIF 31
  • Farley, David Allan
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    EVER 1402 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 11 - Director → ME
  • 2
    CARADON RADIATORS HOLDINGS LIMITED
    - now 03983137
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 9 - Director → ME
  • 3
    CARBON TRADING INVESTORS 1 LTD
    07061977 07061978
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2009-10-30 ~ 2011-09-20
    IIF 16 - Director → ME
  • 4
    CARBON TRADING INVESTORS 2 LTD
    07061978 07061977
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2009-10-30 ~ 2011-09-20
    IIF 17 - Director → ME
  • 5
    CASSIOPEIA CDM LLP
    OC312110
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 32 - LLP Member → ME
  • 6
    CT SERVICE PROCUREMENT LTD
    07062000
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2011-09-20
    IIF 18 - Director → ME
  • 7
    DIGNITY GROUP HOLDINGS LIMITED - now
    DIGNITY PLC - 2023-07-21
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    BROOMCO (3040) LIMITED
    - 2003-02-05 04569346 04413851, 04240493, 04349739... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    IIF 3 - Director → ME
  • 8
    DIGNITY HOLDINGS NO.2 LIMITED - now
    BROOMCO (2776) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2002-12-19
    IIF 4 - Director → ME
  • 9
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2003-10-15
    IIF 29 - Director → ME
  • 10
    GREEN LAWNS CLOSE MANAGEMENT COMPANY LIMITED
    07945829
    3 Green Lawns Close, Harpenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,263 GBP2025-02-28
    Officer
    2012-02-10 ~ 2014-12-02
    IIF 15 - Director → ME
  • 11
    GREEN LAWNS PROPERTIES LIMITED
    06563515
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 12
    HENRAD (U.K.) LIMITED
    01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    2002-04-29 ~ 2005-06-15
    IIF 7 - Director → ME
  • 13
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2003-03-17
    IIF 30 - Director → ME
  • 14
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    2001-07-09 ~ 2003-03-17
    IIF 27 - Director → ME
  • 15
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    2002-04-29 ~ 2005-06-15
    IIF 5 - Director → ME
  • 16
    ISG BOILER HOLDINGS LIMITED - now
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 10 - Director → ME
  • 17
    JPM NOMINEES LIMITED
    - now 01996073 02026386, 03536235
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Officer
    1995-01-23 ~ 2001-03-22
    IIF 1 - Director → ME
  • 18
    KOHLER SHOWERS BIDCO LIMITED - now
    CARADON SHOWERS BIDCO 1 LIMITED
    - 2001-07-30 03983112
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2001-07-27
    IIF 13 - Director → ME
  • 19
    KOHLER SHOWERS HOLDINGS LIMITED - now
    CARADON SHOWERS HOLDINGS LIMITED
    - 2001-07-30 03983133
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    IIF 12 - Director → ME
  • 20
    MLLP HOLDINGS LIMITED - now
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2005-09-30
    IIF 26 - Director → ME
  • 21
    MONTAGU EQUITY 2 LIMITED - now
    MONTAGU EQUITY LIMITED
    - 2015-09-18 04619860 00938291, 02781154
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-17 ~ 2005-09-30
    IIF 19 - Director → ME
  • 22
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2005-09-30
    IIF 20 - Director → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-30 ~ 2005-09-30
    IIF 24 - Director → ME
  • 24
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED
    - 2003-01-08 04464887
    DMXG LIMITED
    - 2002-07-03 04464887
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2005-09-30
    IIF 22 - Director → ME
  • 25
    MONTAGU MANAGEMENT LIMITED
    04600037
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2005-09-30
    IIF 25 - Director → ME
  • 26
    MPE G.P. (SCOTLAND) LIMITED
    - now SC208145 SC304755
    HPE G.P. (SCOTLAND) LIMITED
    - 2003-04-02 SC208145 SC313153, SC329560
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2001-07-09 ~ 2005-09-30
    IIF 21 - Director → ME
  • 27
    MPE G.P. LIMITED
    - now 02068638
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2005-09-30
    IIF 23 - Director → ME
  • 28
    STELRAD LIMITED - now
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Officer
    2002-04-29 ~ 2005-06-15
    IIF 6 - Director → ME
  • 29
    STELRAD MANAGEMENT LIMITED - now
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 8 - Director → ME
  • 30
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED
    - 2010-12-14 03983125
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
    - 2002-02-21 03983125
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 14 - Director → ME
  • 31
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-07-09 ~ 2003-03-17
    IIF 28 - Director → ME
  • 32
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2005-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.