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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 10
  • 1
    Eccleshare, Christopher William
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Karen Ann
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jarman, Victoria Clare
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Magesh, Champa Hariharan
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Mark
    Born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Lennark, Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Woods, Emma Margaret
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Sanderson, Nicholas James
    Born in May 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Nicholls, Jonathan Clive
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Hampton, Nick
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Rose, Phillip
    Executive born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 2003-07-15
    OF - Director → CIF 0
  • 5
    Graham, Anthony Lawrence
    Chartered Surveyor born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Harvey, Thomas Cockayne
    Retired Member Of Stock Exchange born in August 1918
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Desmond, Daniel Frank
    Company Director born in January 1940
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 11
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1968-10-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Martin, Desna Lee
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    Gittens, Paul Alexander
    Chartered Surveyor born in February 1947
    Individual
    Officer
    icon of calendar ~ 2002-07-17
    OF - Director → CIF 0
  • 15
    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
  • 16
    Scicluna, Martin Anthony
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Becker, Wendy
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 18
    Edgcumbe, John Charles
    Retired Chartered Surveyor born in September 1943
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2007-07-05
    OF - Director → CIF 0
  • 19
    Short, Jonathan Ottley
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Irby, Charles Leonard Anthony
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 21
    Thompson, Neil
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 22
    Mully, Richard Stephen
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 23
    Philipps, Charles Edward Laurence
    Chief Executive Officer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 24
    Payton, Roger Louis
    Financial Adviser born in October 1930
    Individual
    Officer
    icon of calendar ~ 2000-07-18
    OF - Director → CIF 0
  • 25
    Jarrad, Leonard Stanley
    Chartered Surveyor born in September 1929
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
  • 26
    Fryer, Carolyn Jane
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 27
    Ford, Norman David
    Accountant (Retired) born in January 1929
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 28
    Witty, John David
    Solicitor born in April 1924
    Individual
    Officer
    icon of calendar 1987-11-24 ~ 1997-07-22
    OF - Director → CIF 0
  • 29
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 30
    Holden, Elizabeth Jane Dilwihs
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2017-07-06
    OF - Director → CIF 0
  • 31
    Barrett, Christopher Jeremy Richard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-02
    OF - Secretary → CIF 0
  • 32
    Rose-slade, Alison Marie
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2023-07-06
    OF - Director → CIF 0
  • 33
    Godwin, David Christopher
    Stockbroker (Retired) born in March 1939
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2004-07-09
    OF - Director → CIF 0
parent relation
Company in focus

GREAT PORTLAND ESTATES P L C

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
    icon of address33 Cavendish Square, London W1G 0PW
    PUBLIC LIMITED COMPANY incorporated on 1957-12-30 (67 years 11 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
    icon of address33, 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
    icon of address33 Cavendish Square, London, W1G 0PW
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 17
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressGpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 21
    6/10 DUFOURS LIMITED - 2022-05-05
    icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    GPE (PICADDILLY) LIMITED - 2023-05-01
    icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 24
    GPE (PROPCO 2) LIMITED - 2025-08-22
    icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 26
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    icon of address33 Cavendish Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 27
    icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 28
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    icon of address33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 30
    icon of address33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 31
    IBIS (907) LIMITED - 2005-03-03
    icon of address33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 32
    SPARKSTONE LIMITED - 1985-05-10
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 33
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressGround Floor, One Welches, Welches, St Thomas, Barbados
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-08-17 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 35
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressSuite 102, First Floor, Washington Mall, 7 Reid Street, Hamilton, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-11-08 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
  • 37
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 38
    NEWINCCO 643 LIMITED - 2007-01-15
    icon of address33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 39
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    icon of address33 Cavendish Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 40
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    icon of address33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    icon of address33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 42
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 43
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 44
    icon of address33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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