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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Desmond, Daniel Frank
    Company Director born in January 1940
    Individual (25 offsprings)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 2
    Fryer, Carolyn Jane
    Individual (21 offsprings)
    Officer
    1996-12-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Becker, Wendy
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (85 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (106 offsprings)
    Officer
    2003-04-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual (26 offsprings)
    Officer
    1994-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Philipps, Charles Edward Laurence
    Chief Executive Officer born in January 1959
    Individual (31 offsprings)
    Officer
    2014-04-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Irby, Charles Leonard Anthony
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 9
    Hall, Patrick Oliver
    Chartered Surveyor born in March 1949
    Individual (25 offsprings)
    Officer
    1991-08-12 ~ 2000-10-18
    OF - Director → CIF 0
  • 10
    Barrett, Christopher Jeremy Richard
    Individual (35 offsprings)
    Officer
    ~ 1996-12-02
    OF - Secretary → CIF 0
  • 11
    Gittens, Paul Alexander
    Chartered Surveyor born in February 1947
    Individual (30 offsprings)
    Officer
    ~ 2002-07-17
    OF - Director → CIF 0
  • 12
    Hampton, Nick
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2025-04-03
    OF - Director → CIF 0
  • 13
    Payton, Roger Louis
    Financial Adviser born in October 1930
    Individual (10 offsprings)
    Officer
    ~ 2000-07-18
    OF - Director → CIF 0
  • 14
    Jarrad, Leonard Stanley
    Chartered Surveyor born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1999-07-13
    OF - Director → CIF 0
  • 15
    Rose, Phillip
    Executive born in October 1959
    Individual (17 offsprings)
    Officer
    2005-04-11 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Scicluna, Martin Anthony
    Company Director born in November 1950
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Woods, Emma Margaret
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Anderson, Mark
    Born in March 1971
    Individual (36 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Thompson, Neil
    Director born in March 1968
    Individual (120 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 21
    Godwin, David Christopher
    Stockbroker (Retired) born in March 1939
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2004-07-09
    OF - Director → CIF 0
  • 22
    Jarman, Victoria Clare
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (30 offsprings)
    Officer
    1994-03-25 ~ 2003-07-15
    OF - Director → CIF 0
  • 24
    Short, Jonathan Ottley
    Director born in July 1961
    Individual (35 offsprings)
    Officer
    2007-03-22 ~ 2018-07-05
    OF - Director → CIF 0
  • 25
    Mully, Richard Stephen
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2016-12-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 26
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (138 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 27
    Edgcumbe, John Charles
    Retired Chartered Surveyor born in September 1943
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2007-07-05
    OF - Director → CIF 0
  • 28
    Harvey, Thomas Cockayne
    Retired Member Of Stock Exchange born in August 1918
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Holden, Elizabeth Jane Dilwihs
    Director born in May 1967
    Individual (47 offsprings)
    Officer
    2012-09-03 ~ 2017-07-06
    OF - Director → CIF 0
  • 30
    Rose-slade, Alison Marie
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2018-04-04 ~ 2023-07-06
    OF - Director → CIF 0
  • 31
    Lennark, Darren
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 32
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (117 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 33
    Green, Karen Ann
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Ford, Norman David
    Accountant (Retired) born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1997-07-22
    OF - Director → CIF 0
  • 35
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (39 offsprings)
    Officer
    1968-10-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Eccleshare, Christopher William
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Martin, Desna Lee
    Individual (51 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 38
    Witty, John David
    Solicitor born in April 1924
    Individual (2 offsprings)
    Officer
    1987-11-24 ~ 1997-07-22
    OF - Director → CIF 0
  • 39
    Magesh, Champa Hariharan
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Nicholls, Jonathan Clive
    Director born in October 1957
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2016-07-08
    OF - Director → CIF 0
  • 41
    Graham, Anthony Lawrence
    Chartered Surveyor born in January 1945
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 42
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (86 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 43
    Sanderson, Nicholas James
    Born in May 1973
    Individual (82 offsprings)
    Officer
    2011-07-25 ~ 2026-01-30
    OF - Director → CIF 0
parent relation
Company in focus

GREAT PORTLAND ESTATES P L C

Period: 1957-12-30 ~ now
Company number: 00596137
Registered name
GREAT PORTLAND ESTATES P L C - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • GREAT PORTLAND ESTATES P L C
    Info
    Registered number 00596137
    33 Cavendish Square, London W1G 0PW
    PUBLIC LIMITED COMPANY incorporated on 1957-12-30 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • GREAT PORTLAND ESTATES P L C
    S
    Registered number 00596137
    33, Cavendish Square, London, United Kingdom, W1G 0PW
    Public Limited Company in Companies House Uk, Uk
    CIF 1
    Public Limited Company in Companies House,Uk, Uk
    CIF 2
  • GREAT PORTLAND ESTATES P L C
    S
    Registered number 00596137
    33 Cavendish Square, London, W1G 0PW
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
    - now 04938224
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    G.P.E. (BISHOPSGATE) LIMITED
    - now 05593278 04139777... (more)
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 11
    G.P.E. (BLACKFRIARS) LIMITED
    - now 04936643
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    G.P.E. (MARCOL HOUSE) LIMITED
    - now 07046709
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 13
    G.P.E. (RATHBONE PLACE 1) LIMITED
    07740833 07754121... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    G.P.E. (RATHBONE PLACE 2) LIMITED
    07754121 07740833... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    G.P.E. (RATHBONE PLACE 3) LIMITED
    07754130 07754121... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 16
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    GPE (10 SOUTH CRESCENT) LIMITED
    - now 16886716
    GPE (PROPCO 3) LIMITED
    - 2025-12-18 16886716 16628573... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 19
    GPE (135-141 WARDOUR ST) LIMITED
    14780172
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-04 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    GPE (BRAMAH HOUSE) LIMITED
    14790117
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-10 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 21
    GPE (BROOK STREET) LIMITED
    09144095
    Gpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    GPE (DUFOUR’S PLACE) LIMITED
    - now 14078313
    6/10 DUFOURS LIMITED
    - 2022-05-05 14078313
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    GPE (GHS) LTD
    08737134
    33 Cavendish Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 24
    GPE (PICCADILLY) LIMITED
    - now 14832783
    GPE (PICADDILLY) LIMITED
    - 2023-05-01 14832783
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 25
    GPE (PROPCO 2) LIMITED
    - now 16628573 16886716... (more)
    GPE (PROPCO 2) LIMITED
    - 2025-08-22 16628573 16886716... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    GPE (SOHO SQUARE) LIMITED
    15088898
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 27
    GPE PENSION TRUSTEE LIMITED
    - now 05406955
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    GPE ST ANDREW STREET LIMITED
    14085827
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    GREAT PORTLAND ESTATES SERVICES LIMITED
    - now 00517550
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED
    06526534 07766258... (more)
    33 Cavendish Square, London
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (32 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 34
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 35
    KING SLOANE PROPERTIES LIMITED
    OE027819
    Ground Floor, One Welches, Welches, St Thomas, Barbados
    Registered Corporate (5 parents)
    Beneficial owner
    2023-08-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 36
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 37
    PLATINE HOLDINGS LIMITED
    OE020405
    Suite 102, First Floor, Washington Mall, 7 Reid Street, Hamilton, Bermuda
    Registered Corporate (3 parents)
    Beneficial owner
    2024-11-08 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
  • 38
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
    - now 06049187
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 40
    THE GREAT STAR PARTNERSHIP LIMITED
    - now 07251377
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    33 Cavendish Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 41
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728 LP010380... (more)
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
    - now 05740313 LP011425
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED
    - now 07740829 07742507... (more)
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 45
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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