logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Clifford, Paul James
    Born in June 1980
    Individual (25 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Southward, Benjamin James
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    2003-06-30 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Usher, John Max
    Individual
    Officer
    ~ 1998-10-12
    OF - Secretary → CIF 0
  • 4
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Stratton, Carol Ann
    Born in August 1960
    Individual (73 offsprings)
    Officer
    2006-05-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Evans, Alasdair David
    Director-Corporate Property Fi born in September 1961
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Courtland, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (79 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Price, John Dewi Brychan
    Chartered Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    2016-06-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2008-09-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    2006-04-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 14
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual
    Officer
    2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 15
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
  • 17
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (35 offsprings)
    Officer
    2002-02-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 19
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 20
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 22
    Batchelor, Peter Andrew
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    1997-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2003-06-30 ~ 2005-12-08
    OF - Director → CIF 0
  • 25
    Monaghan, Kevin Peter
    Chartered Surveyor born in December 1957
    Individual
    Officer
    1994-12-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Torode, Matthew James
    Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 27
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 28
    Scrivener, Andrew John
    Chartered Civil Engineer born in April 1965
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Lee, John Philip Macarthur
    Chartered Accountant born in May 1946
    Individual (10 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Jackson, Adam David
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ 2025-11-17
    OF - Director → CIF 0
  • 31
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 32
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 33
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2008-09-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    TEDNEY LIMITED - 2001-12-27
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2001-12-31 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    Info
    Registered number 00277350
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE UNLIMITED COMPANY incorporated on 1933-06-29 (92 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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