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

Mr Oliver Frank John Pritchard

    Related profiles found in government register
  • Mr Oliver Frank John Pritchard
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Northumberland Place, London, W2 5AS

      IIF 1
  • Pritchard, Oliver Frank John
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Northumberland Place, London, W2 5AS

      IIF 2 IIF 3
  • Pritchard, Oliver Frank John
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pritchard, Oliver Frank John
    British chief financial officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, King Street, London, SW1Y 6QW, United Kingdom

      IIF 39

    • Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Pritchard, Oliver Frank John
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pritchard, Oliver Frank John
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Northumberland Place, London, W2 5AS

      IIF 47
  • Pritchard, Oliver Frank John
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies
  • Pritchard, Oliver Frank John
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 26b Chiddingstone Street, London, SW6 3TG

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    55 Northumberland Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 18 offsprings)
    Officer
    2020-08-17 ~ 2023-03-28
    IIF 40 - director → ME
  • 2
    17 CAPITAL (GP) LIMITED - 2010-06-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-17 ~ 2023-03-28
    IIF 41 - director → ME
  • 3
    28 King Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-17 ~ 2023-03-28
    IIF 39 - director → ME
  • 4
    Almack House, 28 King Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-17 ~ 2022-07-15
    IIF 42 - director → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-13 ~ 2009-10-09
    IIF 2 - director → ME
  • 6
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ 2009-10-09
    IIF 31 - director → ME
  • 7
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2007-05-10
    IIF 45 - director → ME
  • 8
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-01-23
    IIF 44 - director → ME
  • 9
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-05 ~ 2009-10-09
    IIF 3 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2008-05-13
    IIF 16 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2008-05-13
    IIF 23 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2008-05-13
    IIF 37 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2008-05-13
    IIF 21 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2008-05-13
    IIF 26 - director → ME
  • 15
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 10 - director → ME
  • 16
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 6 - director → ME
  • 17
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2006-06-08 ~ 2009-10-09
    IIF 48 - director → ME
  • 18
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2005-11-24 ~ 2009-10-09
    IIF 4 - director → ME
  • 19
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2004-10-06 ~ 2009-10-09
    IIF 43 - director → ME
  • 20
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2009-10-09
    IIF 35 - director → ME
  • 21
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-06 ~ 2009-10-09
    IIF 15 - director → ME
  • 22
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2009-10-09
    IIF 9 - director → ME
  • 23
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-10-09
    IIF 38 - director → ME
  • 24
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-14 ~ 2009-10-09
    IIF 7 - director → ME
  • 25
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2008-10-07
    IIF 34 - director → ME
  • 26
    13th Floor 1 Angel Court, London
    Corporate (3 parents)
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 18 - director → ME
  • 27
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 32 - director → ME
  • 28
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2004-08-23 ~ 2009-10-09
    IIF 29 - director → ME
  • 29
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2007-07-19 ~ 2009-10-09
    IIF 28 - director → ME
  • 30
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 49 - director → ME
  • 31
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2009-03-31
    IIF 47 - director → ME
  • 32
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2009-10-09
    IIF 20 - director → ME
  • 33
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2007-01-17 ~ 2009-10-09
    IIF 11 - director → ME
  • 34
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-13 ~ 2009-10-09
    IIF 8 - director → ME
  • 35
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2005-11-24 ~ 2009-10-09
    IIF 14 - director → ME
  • 36
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 5 - director → ME
  • 37
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2009-10-09
    IIF 24 - director → ME
  • 38
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2009-10-09
    IIF 22 - director → ME
  • 39
    SHIELDCARD LIMITED - 2006-10-17
    The Marq 6th Floor, 32 Duke Street, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2006-12-04 ~ 2008-04-22
    IIF 25 - director → ME
  • 40
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 12 - director → ME
  • 41
    INPUTUPPER LIMITED - 2003-04-17
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2006-06-27
    IIF 51 - director → ME
  • 42
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2009-10-09
    IIF 17 - director → ME
  • 43
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2009-10-09
    IIF 36 - director → ME
  • 44
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 19 - director → ME
  • 45
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2009-10-09
    IIF 13 - director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-11-24 ~ 2007-06-05
    IIF 33 - director → ME
  • 47
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2006-06-08 ~ 2009-10-09
    IIF 50 - director → ME
  • 48
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2006-06-08 ~ 2009-10-09
    IIF 30 - director → ME
  • 49
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2006-06-08 ~ 2009-10-09
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.