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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

Paternoster Secretaries Limited

child relation
Offspring entities and appointments 6
  • 1
    HSBC INFRASTRUCTURE LIMITED - now
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836
    INTERCEDE 1262 LIMITED
    - 1997-09-25 03417836 03819403... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1997-09-25 ~ 2001-02-13
    IIF 3 - Secretary → ME
  • 2
    HSBC PROPERTY FUNDS (HOLDING) LIMITED - now
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-12-20 ~ 2001-02-13
    IIF 4 - Secretary → ME
  • 3
    INTERNATIONAL HOTELIERS (UK) LIMITED
    - now 01698769
    I.I.G. (UK) LIMITED - 1988-11-14
    SPIRELEAF LIMITED - 1983-03-09
    30 Portman Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-02-04 ~ 1998-05-05
    IIF 2 - Secretary → ME
  • 4
    PETRARCH HOLDINGS LIMITED
    03444679
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1997-10-03 ~ 1997-10-03
    IIF 6 - Secretary → ME
  • 5
    PRECIS PROPERTIES LIMITED
    - now 03359880
    PRECIS (1531) LIMITED - 1998-07-13
    3 Queens Gardens, London, England
    Active Corporate (24 parents)
    Officer
    1999-06-26 ~ 2000-12-22
    IIF 5 - Secretary → ME
  • 6
    PRIMEAIRO LIMITED
    02199203
    30 Portman Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1993-02-04 ~ 1998-05-05
    IIF 1 - Secretary → ME

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