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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Charles Cecil

child relation
Offspring entities and appointments 33
  • 1
    BALLET RAMBERT LIMITED
    01930699
    Active Corporate (79 parents, 3 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-12-09
    IIF 24 - Director → ME
  • 2
    BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
    15114989
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 2023-12-04
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    BURLINGTON SLATE LIMITED
    - now 01781765 00570189
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-05
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    CONGER FINANCE LIMITED
    09010354
    Dissolved Corporate (17 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DICTE LIMITED
    - now 04314612
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ELTERWATER FIRBANK HOLDING LIMITED
    15115909
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 2023-09-05
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    FIRLE MANAGEMENT LIMITED
    03493136
    Active Corporate (14 parents)
    Officer
    2007-10-12 ~ 2014-12-29
    IIF 30 - Director → ME
  • 8
    FIRLE PLACE PRESERVATION TRUST LIMITED
    01608246
    Active Corporate (11 parents)
    Officer
    2007-10-12 ~ 2015-11-02
    IIF 27 - Director → ME
  • 9
    GASCOYNE CECIL MANAGEMENT LIMITED
    04710878
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    GASCOYNE ESTATES LIMITED
    - now 04513499
    GASCOYNE CECIL ESTATES LIMITED
    - 2019-07-30 04513499
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    GASCOYNE HOLDINGS LIMITED
    00376458
    Active Corporate (16 parents, 4 offsprings)
    Officer
    (before 1991-08-08) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GASCOYNE PLACES LIMITED
    - now 10547809
    GASCOYNE CECIL DEVELOPMENTS LIMITED
    - 2019-07-30 10547809
    Active Corporate (10 parents)
    Officer
    2017-01-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-05 ~ 2018-12-10
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    HATFIELD HOUSE CHAMBER MUSIC FESTIVAL
    07942156
    Active Corporate (18 parents)
    Officer
    2018-11-05 ~ now
    IIF 23 - Director → ME
  • 14
    HATFIELD PARK CLOSE (MANAGEMENT) LIMITED
    - now 01279355 01279690
    SONORIA LIMITED - 1977-12-31
    Active Corporate (22 parents)
    Person with significant control
    2020-07-08 ~ 2025-11-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    HELIX ASSOCIATES LIMITED
    - now 02820299
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Dissolved Corporate (22 parents)
    Officer
    1993-07-04 ~ 2008-06-30
    IIF 28 - Director → ME
  • 16
    HOLBECK HOMES (CARTMEL) LIMITED
    09753476
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HOLKER HOLDINGS LIMITED
    01515256
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    LORD NORTH STREET HOLDINGS LIMITED
    04138254
    Dissolved Corporate (15 parents)
    Officer
    2008-12-03 ~ 2014-04-02
    IIF 34 - Director → ME
  • 19
    MERCER ALTERNATIVES LIMITED - now
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED
    - 2016-09-05 03471298
    METALPOST LIMITED - 1998-02-26
    Active Corporate (35 parents)
    Officer
    2004-08-02 ~ 2016-08-31
    IIF 44 - Director → ME
  • 20
    MORION 1 LIMITED
    07720426 07720440
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    MORION 2 LIMITED
    07720440 07720426
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    NEW CUMBRIA LIMITED
    14795719
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-12 ~ 2023-12-04
    IIF 45 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    OLD LANCASHIRE LIMITED
    14802171
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-14 ~ 2023-12-04
    IIF 46 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED - now
    ALTIUS HOLDINGS LIMITED
    - 2016-09-05 03872328
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2016-08-31
    IIF 43 - Director → ME
  • 25
    PELION LIMITED
    - now 04314703
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    PERLPRAT DEVELOPMENTS LIMITED
    00845196
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    RAMBERT TRUST LIMITED
    - now 00483573
    MERCURY THEATRE TRUST LIMITED
    - 1991-01-31 00483573
    Active Corporate (80 parents)
    Officer
    (before 1990-10-30) ~ 1997-12-09
    IIF 25 - Director → ME
  • 28
    SAMOS INVESTMENTS ADVISORY LIMITED
    06560754
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 15 - Has significant influence or control → OE
  • 29
    STALBURY TRUSTEES
    01430799
    Active Corporate (5 parents)
    Officer
    1999-12-15 ~ now
    IIF 31 - Director → ME
  • 30
    THE BEEF AND LIBERTY COMPANY LIMITED
    03872010
    Active Corporate (16 parents)
    Officer
    1999-11-01 ~ 2001-06-28
    IIF 35 - Director → ME
  • 31
    THE BRITISH ACUPUNCTURE COUNCIL
    03066963
    Active Corporate (62 parents)
    Officer
    2011-07-01 ~ 2015-06-11
    IIF 22 - Director → ME
  • 32
    TIMELOAD HOLDINGS LIMITED - now
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED
    - 2001-01-02 03914735 03101813... (more)
    LOOT 2000 LIMITED
    - 2000-03-01 03914735 03101813... (more)
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 26 - Director → ME
  • 33
    TRUSTIN THE FOODFINDERS LIMITED - now
    VAYDEAN LIMITED - 1994-07-01
    VAYDEAN LIMITED
    - 1994-06-29 01468707
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-25) ~ 1994-01-24
    IIF 29 - Director → ME

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