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
    White, Andrew Nicholas Howard
    Director born in July 1970
    Individual (49 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (76 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Lennark, Darren
    Individual (47 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Nicholson, Daniel Christopher
    Director born in August 1972
    Individual (41 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    GREAT PORTLAND ESTATES P L C
    33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Thompson, Neil
    Director born in March 1968
    Individual (52 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Fryer, Carolyn Jane
    Individual
    Officer
    1993-09-08 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual
    Officer
    1992-02-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Gittens, Paul Alexander
    Chartered Surveyor born in February 1947
    Individual
    Officer
    ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Taylorson, John Albert
    Chartered Surveyor born in March 1933
    Individual
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Mew, Steven Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Hall, Patrick Oliver
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 2000-10-18
    OF - Director → CIF 0
  • 13
    Barrett, Christopher Jeremy Richard
    Individual (3 offsprings)
    Officer
    ~ 1993-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT PORTLAND ESTATES SERVICES LIMITED

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

  • GREAT PORTLAND ESTATES SERVICES LIMITED
    Info
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    Registered number 00517550
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1953-03-23 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.