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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 6
  • 1
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Lennark, Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Nicholas James
    Born in May 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
  • 5
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 6
    GREAT PORTLAND ESTATES P L C
    icon of address33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Martin, Desna Lee
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Gittens, Paul Alexander
    Chartered Surveyor born in February 1947
    Individual
    Officer
    icon of calendar ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Barrett, Christopher Jeremy Richard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Secretary → CIF 0
  • 9
    Fryer, Carolyn Jane
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Taylorson, John Albert
    Chartered Surveyor born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Hall, Patrick Oliver
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Mew, Steven Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GREAT PORTLAND ESTATES SERVICES LIMITED

Previous names
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
B&HS MANAGEMENT LIMITED - 2019-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GREAT PORTLAND ESTATES SERVICES LIMITED
    Info
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1993-08-03
    KENNETH ORRIN LIMITED - 1993-08-03
    B&HS MANAGEMENT LIMITED - 1993-08-03
    Registered number 00517550
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1953-03-23 (72 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.