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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
    George, Nigel Quentin
    Born in May 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Paul Malcolm
    Born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address25, Savile Row, London, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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 27
  • 1
    Lifford, Edward James Wingfield, The Viscount
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 2000-09-05
    OF - Director → CIF 0
  • 4
    Moore, William Hewitt
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Goodliff, Michael Richard
    Estate Secretary born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 6
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 8
    Wythe, John Michael
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Brock, Robert Antony Stuart
    Chartered Surveyor born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2002-11-07
    OF - Director → CIF 0
  • 11
    Hatherell, Charles Anson Grey
    Chartered Surveyor born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-05
    OF - Director → CIF 0
  • 12
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Silverman, David Gary
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 17
    Southern, Mark Peter
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    icon of calendar ~ 2007-02-01
    OF - Director → CIF 0
  • 19
    Fenn-smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 21
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-13
    OF - Secretary → CIF 0
  • 22
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-02-01
    OF - Director → CIF 0
  • 23
    Whybrow, Jennifer Anne
    Alternate Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Seaborn, Hugh Richard
    Ceo born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    REFAL 71 LIMITED - 1983-09-21
    icon of address40, Portman Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    2021-06-04 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERWENT LONDON BAKER STREET LIMITED

Previous name
PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DERWENT LONDON BAKER STREET LIMITED
    Info
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    Registered number 00806862
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1964-05-27 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    S
    Registered number 00806862
    icon of address25, Savile Row, London, England, W1S 2ER
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DERWENT LONDON NO.2 LIMITED - 2021-03-02
    DERWENT LONDON NO.1 LIMITED - 2021-03-01
    DERWENT LONDON NO.1 LIMITED - 2021-07-23
    icon of address25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-11-20 ~ 2021-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.