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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

Mr Robin Henry Grey Faber

    Related profiles found in government register
  • Mr Robin Henry Grey Faber
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Robin Henry Grey Faber
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 23 IIF 24
  • Mr Robin Henry Grey Faber
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Catherines Court, Berkeley Place, Bristol, BS8 1BQ, England

      IIF 25
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England

      IIF 26
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 27 IIF 28
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom

      IIF 29
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 30
  • Faber, Robin Henry Grey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Faber, Robin Henry Grey
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England

      IIF 73
  • Faber, Robin Henry Grey
    British finance director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 74
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 75
  • Faber, Robin Henry Grey
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 76
  • Faber, Robin Henry Grey
    British

    Registered addresses and corresponding companies
  • Faber, Robin Henry Grey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    68 EATON PLACE LIMITED
    - now 03095621 04521485... (more)
    RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
    30 Thurloe Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-09-04 ~ 2006-07-18
    IIF 53 - Director → ME
  • 2
    ARDNAVE HOLDINGS LIMITED - now
    GAUNTLET HOLDINGS LIMITED
    - 2019-11-25 07787691
    Foxcombe House, South Harting, Petersfield, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-09-26 ~ 2019-11-15
    IIF 32 - Director → ME
  • 3
    ASHFIELD (NORTHAMPTON VALE) LIMITED
    15753641
    St. Catherines Court, Berkeley Place, Bristol, England
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 57 - Director → ME
    2024-06-01 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ASHFIELD AYLESBURY LTD
    - now 11521034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-03 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    ASHFIELD RESIDENTIAL PROPERTY LTD
    - 2018-11-06 11521034
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 75 - Director → ME
    2018-08-16 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 5
    ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED
    03334397 11024001... (more)
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 69 - Director → ME
    1997-03-17 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2019-08-20
    IIF 18 - Has significant influence or control OE
  • 6
    ASHFIELD COMMERCIAL PROPERTIES LIMITED
    - now 02975546 01615934... (more)
    GRAINCROSS LIMITED
    - 1995-02-27 02975546
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (8 parents)
    Officer
    1994-10-06 ~ now
    IIF 42 - Director → ME
    1995-09-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 14 - Has significant influence or control OE
  • 7
    ASHFIELD INDUSTRIAL PROPERTIES LIMITED
    - now 04422181 02975546... (more)
    HEGMOOR LIMITED
    - 2003-01-17 04422181
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (5 parents)
    Officer
    2002-05-10 ~ 2005-12-02
    IIF 46 - Director → ME
    2002-05-10 ~ now
    IIF 95 - Secretary → ME
  • 8
    ASHFIELD LAND (ABERDEEN) LTD
    09634263
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-11 ~ now
    IIF 65 - Director → ME
    2015-06-11 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 9 - Has significant influence or control OE
  • 9
    ASHFIELD LAND (ARM FARM) LIMITED
    16568052
    St. Catherines Court, Berkeley Place, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ now
    IIF 61 - Director → ME
    2025-07-08 ~ now
    IIF 104 - Secretary → ME
  • 10
    ASHFIELD LAND (BIRMINGHAM) LIMITED
    - now 02360168
    WESTOWE PROPERTIES LIMITED
    - 2006-07-26 02360168
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (10 parents)
    Officer
    2006-10-06 ~ now
    IIF 50 - Director → ME
    1996-04-29 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 17 - Has significant influence or control OE
  • 11
    ASHFIELD LAND (BRAINTREE) LIMITED
    - now 02440355
    THAMESPACE PROPERTIES LIMITED
    - 1993-03-01 02440355
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (6 parents)
    Officer
    (before 1991-11-06) ~ 1999-06-30
    IIF 55 - Director → ME
    (before 1991-11-06) ~ now
    IIF 98 - Secretary → ME
  • 12
    ASHFIELD LAND (BRIDGEND) LIMITED
    10567600
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 67 - Director → ME
    2017-01-17 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 8 - Has significant influence or control OE
  • 13
    ASHFIELD LAND (CARDIFF) LIMITED
    - now 04095025
    BUTLAN LIMITED
    - 2001-01-12 04095025
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-01-10 ~ now
    IIF 45 - Director → ME
    2000-11-03 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 19 - Has significant influence or control OE
  • 14
    ASHFIELD LAND (FALLIN) LTD
    12346182
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 66 - Director → ME
    2019-12-03 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 15
    ASHFIELD LAND (GLASGOW) LIMITED
    - now 04653716
    ASHFIELD LAND (SCOTLAND) LIMITED
    - 2007-11-01 04653716 04320532
    ASHFIELD MANAGEMENT SERVICES LIMITED
    - 2007-05-17 04653716 02634101
    ASHFIELD LAND (COVENTRY) LIMITED
    - 2004-07-14 04653716
    ASHFIELD MANAGEMENT SERVICES LIMITED
    - 2003-09-23 04653716 02634101
    St Catherine's Court Berkeley Place, Clifton, Bristol
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2003-01-31 ~ now
    IIF 37 - Director → ME
    2003-01-31 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 6 - Has significant influence or control OE
  • 16
    ASHFIELD LAND (HARBOROUGH) LIMITED
    - now 14180372
    ASHFIELD LAND (SURREY) LIMITED
    - 2024-02-09 14180372
    St. Catherines Court, Berkeley Place, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ now
    IIF 58 - Director → ME
    2022-06-17 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    ASHFIELD LAND (NEWTON) LTD
    13596158 04363855
    St. Catherines Court Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 64 - Director → ME
    2021-09-01 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    ASHFIELD LAND (PITREAVIE) LTD
    16830702
    St. Catherines Court, Berkeley Place, Bristol, England
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-11-04 ~ 2026-01-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    ASHFIELD LAND (RUTHERGLEN) LIMITED
    - now 02386298
    ASHFIELD LAND (BRISTOL) LIMITED
    - 2019-09-18 02386298
    WANSCO FOXTROT LIMITED
    - 1990-04-20 02386298
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (10 parents)
    Officer
    (before 1991-09-18) ~ now
    IIF 48 - Director → ME
    (before 1991-09-18) ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-08-02 ~ 2016-08-02
    IIF 20 - Has significant influence or control OE
    IIF 20 - Right to appoint or remove directors OE
  • 20
    ASHFIELD LAND (STAFFORD) LTD
    17175777
    St. Catherines Court, Berkeley Place, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ASHFIELD LAND (TAUNTON) LIMITED
    - now 15445478
    ASHFIELD LAND (SWINDON) LIMITED
    - 2024-11-18 15445478 05688797
    St. Catherines Court, Berkeley Place, Bristol, England
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 60 - Director → ME
    2024-01-26 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 2 - Right to appoint or remove directors OE
    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
  • 22
    ASHFIELD LAND DEVELOPMENTS LIMITED
    - now 04320532 11024001... (more)
    ASHFIELD LAND (SCOTLAND) LIMITED
    - 2009-07-25 04320532 04653716
    TOKENMINOR LIMITED
    - 2007-11-07 04320532
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-01-18 ~ now
    IIF 41 - Director → ME
    2002-01-18 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 11 - Has significant influence or control OE
  • 23
    ASHFIELD LAND ENVIRONMENTS LTD
    - now 06619578
    ASHFIELD LAND (GP) LIMITED
    - 2015-05-29 06619578
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (6 parents)
    Officer
    2008-06-13 ~ now
    IIF 49 - Director → ME
    2008-06-13 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 12 - Has significant influence or control OE
  • 24
    ASHFIELD LAND LIMITED
    - now 04363855
    ASHFIELD LAND (NEWTON) LIMITED
    - 2008-03-05 04363855 13596158
    SPEED 9049 LIMITED - 2002-02-07
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-04-09 ~ now
    IIF 43 - Director → ME
    2002-04-09 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Has significant influence or control OE
  • 25
    ASHFIELD LAND MANAGEMENT LIMITED
    - now 02634101 04653716... (more)
    BELFRYLINE LIMITED
    - 1992-09-17 02634101
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    1992-04-28 ~ now
    IIF 56 - Director → ME
    1992-04-29 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2016-08-01
    IIF 15 - Has significant influence or control OE
    IIF 15 - Right to appoint or remove directors OE
  • 26
    ASHFIELD PROVINCIAL PROPERTIES LTD.
    - now 01615934 02975546... (more)
    MUCHSOUND PROPERTIES LIMITED - 1992-08-21
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-07-31
    IIF 68 - Director → ME
    1993-05-06 ~ now
    IIF 100 - Secretary → ME
  • 27
    ASHFIELD RETAIL DEVELOPMENTS LTD
    11024001 04320532... (more)
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 74 - Director → ME
    2017-10-20 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2017-10-20 ~ 2018-01-19
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    BARTLETT COURT RESIDENTS ASSOCIATION LIMITED
    03000379
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (35 parents)
    Officer
    1997-06-17 ~ 1999-02-15
    IIF 96 - Secretary → ME
  • 29
    BLACKDOG ENERGY AND SERVICES LTD
    12027768
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-03 ~ now
    IIF 71 - Director → ME
    2019-06-03 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    BURKHARDT HALL LTD
    11005769
    St Catherine's Court Berkeley Place, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 73 - Director → ME
    2017-10-10 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 31
    CBS INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-15
    Dissolved on 2013-03-04
    CBS INSURANCE HOLDINGS PLC
    - 2008-12-16 03712018
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    1999-06-11 ~ 2006-12-31
    IIF 36 - Director → ME
  • 32
    EDINBELL PROPERTIES LIMITED
    04333728
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 44 - Director → ME
    2001-12-05 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 33
    FAIRGROUND LANDSCAPES LIMITED
    - now 03844535
    N.V.E. LIMITED
    - 1999-09-27 03844535
    Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (10 parents)
    Officer
    1999-09-21 ~ 2006-06-20
    IIF 40 - Director → ME
    1999-09-21 ~ 2006-06-20
    IIF 80 - Secretary → ME
  • 34
    FOXCOMBE FARMS LIMITED
    - now 03490640
    EGGSHELL (370) LIMITED
    - 1998-02-09 03490640 03544328... (more)
    Foxcombe House, South Harting, Petersfield, Hampshire
    Active Corporate (5 parents)
    Officer
    1998-02-04 ~ now
    IIF 101 - Secretary → ME
  • 35
    G.I.M.S. LIMITED
    05436314
    5 Royal Exchange Buildings, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 36
    GAUNTLET CORPORATE RISKS LIMITED
    - now 02958642
    HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED
    - 2010-11-04 02958642
    GAUNTLET LIMITED
    - 2003-07-30 02958642 04861248
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    1994-08-15 ~ 2020-02-17
    IIF 82 - Secretary → ME
  • 37
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
    - now 02682501 01735637... (more)
    GAUNTLET INSURANCE SERVICES LIMITED
    - 2015-04-19 02682501 01735637... (more)
    MAJORDALE LIMITED
    - 1992-03-17 02682501
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    1992-01-31 ~ 2020-02-17
    IIF 51 - Director → ME
    1992-01-31 ~ 2020-02-17
    IIF 78 - Secretary → ME
  • 38
    GAUNTLET HERITAGE INVESTMENTS LIMITED
    02588114
    5 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-04) ~ dissolved
    IIF 35 - Director → ME
    1991-03-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 39
    GAUNTLET INSURANCE SERVICES LIMITED
    - now 01735637 02682501... (more)
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED
    - 2015-04-19 01735637 02682501... (more)
    TUDOROBIN LIMITED
    - 1983-08-10 01735637
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-04-12) ~ 2019-11-14
    IIF 52 - Director → ME
    (before 1992-04-12) ~ 2019-11-14
    IIF 83 - Secretary → ME
  • 40
    GAUNTLET LIMITED
    04861248 02958642
    5 Royal Exchange Buildings, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 33 - Director → ME
    2003-09-09 ~ 2004-03-04
    IIF 88 - Secretary → ME
  • 41
    HORN DEVELOPMENTS LIMITED
    SC564110
    247 West George Street, Glasgow, West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 70 - Director → ME
  • 42
    JPMORGAN EUROPEAN GROWTH & INCOME PLC - now
    JPMORGAN EUROPEAN INVESTMENT TRUST PLC
    - 2022-02-02 00237958 02915926... (more)
    JPMORGAN FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
    - 2006-08-01 00237958 00015543... (more)
    THE FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
    - 2003-07-21 00237958
    FLEMING UNIVERSAL INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1992-08-11
    LONDON AND HOLYROOD TRUST PUBLIC LIMITED COMPANY - 1982-04-23
    60 Victoria Embankment, London
    Active Corporate (24 parents)
    Officer
    2000-02-01 ~ 2014-07-22
    IIF 47 - Director → ME
  • 43
    LEADENHALL NO 319 LLP - now
    NOMINA NO 319 LLP
    - 2021-07-05 OC330558 OC331025... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-16 ~ 2020-12-31
    IIF 76 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% OE
  • 44
    MANOR PARK MANAGEMENT LIMITED
    - now 02305235 10034283
    HEATHERWAVE DEVELOPMENTS LIMITED - 1989-01-20
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1998-10-16 ~ 1998-12-16
    IIF 38 - Director → ME
    1998-10-16 ~ 1998-12-16
    IIF 89 - Secretary → ME
  • 45
    NAMECO (NO. 1231) LIMITED
    09156274 08955971... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    NORFOLK TRUSTEES LIMITED
    - now 02393368
    LEGISTSHELFCO NO. 70 LIMITED
    - 1989-10-31 02393368 02419491... (more)
    The Norfolk Estate Office, 1 London Road, Arundel, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-06-08) ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    PORTENBELL PROPERTIES LIMITED
    04333973
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 34 - Director → ME
    2001-12-05 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 48
    RAIL CENTRAL LIMITED
    10348565
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-26 ~ now
    IIF 63 - Director → ME
    2016-08-26 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 49
    REGENT CIRCUS LIMITED
    - now 05688797
    ASHFIELD LAND (SWINDON) LIMITED
    - 2011-03-21 05688797 15445478
    BAMBER LIMITED
    - 2006-03-13 05688797 06767226
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 54 - Director → ME
    2006-02-28 ~ dissolved
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.