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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

Faber, Robin Henry Grey

    Related profiles found in government register
  • 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 43
  • 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 44
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 45
  • 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 46
  • Mr Robin Henry Grey Faber
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Faber, Robin Henry Grey
    British

    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 94 IIF 95
  • Faber, Robin Henry Grey

    Registered addresses and corresponding companies
  • 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 109
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England

      IIF 110
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 111 IIF 112
    • St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom

      IIF 113
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 114
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 23 - 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 2 - 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 27 - Director → ME
    2024-06-01 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 109 - 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 45 - Director → ME
    2018-08-16 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - 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 39 - Director → ME
    1997-03-17 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2019-08-20
    IIF 64 - 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 12 - Director → ME
    1995-09-18 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 60 - 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 16 - Director → ME
    2002-05-10 ~ now
    IIF 87 - 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 35 - Director → ME
    2015-06-11 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 55 - 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 31 - Director → ME
    2025-07-08 ~ now
    IIF 98 - 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 20 - Director → ME
    1996-04-29 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 63 - 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 25 - Director → ME
    (before 1991-11-06) ~ now
    IIF 90 - 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 37 - Director → ME
    2017-01-17 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 54 - 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 15 - Director → ME
    2000-11-03 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 65 - 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 36 - Director → ME
    2019-12-03 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - 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 7 - Director → ME
    2003-01-31 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 52 - 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 28 - Director → ME
    2022-06-17 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - 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 34 - Director → ME
    2021-09-01 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - 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 29 - Director → ME
    Person with significant control
    2025-11-04 ~ 2026-01-27
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - 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 18 - Director → ME
    (before 1991-09-18) ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-08-02 ~ 2016-08-02
    IIF 66 - Has significant influence or control OE
    IIF 66 - 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 32 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - 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 30 - Director → ME
    2024-01-26 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - 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 11 - Director → ME
    2002-01-18 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 57 - 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 19 - Director → ME
    2008-06-13 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 58 - 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 13 - Director → ME
    2002-04-09 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 59 - 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 26 - Director → ME
    1992-04-29 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2016-08-01
    IIF 61 - Has significant influence or control OE
    IIF 61 - 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 38 - Director → ME
    1993-05-06 ~ now
    IIF 92 - 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 44 - Director → ME
    2017-10-20 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2017-10-20 ~ 2018-01-19
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - 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 88 - 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 41 - Director → ME
    2019-06-03 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - 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 43 - Director → ME
    2017-10-10 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 110 - 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 6 - 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 14 - Director → ME
    2001-12-05 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 67 - 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 10 - Director → ME
    1999-09-21 ~ 2006-06-20
    IIF 72 - 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 93 - 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 9 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 68 - 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 74 - 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 21 - Director → ME
    1992-01-31 ~ 2020-02-17
    IIF 70 - 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 5 - Director → ME
    1991-03-04 ~ dissolved
    IIF 85 - 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 22 - Director → ME
    (before 1992-04-12) ~ 2019-11-14
    IIF 75 - Secretary → ME
  • 40
    GAUNTLET LIMITED
    04861248 02958642
    5 Royal Exchange Buildings, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 3 - Director → ME
    2003-09-09 ~ 2004-03-04
    IIF 80 - 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 40 - 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 17 - 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 46 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 94 - 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 8 - Director → ME
    1998-10-16 ~ 1998-12-16
    IIF 81 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - 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 1 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 47 - 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 4 - Director → ME
    2001-12-05 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 62 - 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 33 - Director → ME
    2016-08-26 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 53 - 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 24 - Director → ME
    2006-02-28 ~ dissolved
    IIF 83 - Secretary → ME

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