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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 33
  • 1
    Williams, Paul Malcolm
    Born in March 1960
    Individual (109 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual (26 offsprings)
    Officer
    (before 1991-09-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    2001-11-13 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Kite, Timothy James
    Individual (69 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 6
    Wythe, John Michael
    Director born in December 1956
    Individual (53 offsprings)
    Officer
    2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual (47 offsprings)
    Officer
    2007-10-22 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (12 offsprings)
    Officer
    2000-11-14 ~ 2002-11-07
    OF - Director → CIF 0
  • 9
    Brock, Robert Antony Stuart
    Chartered Surveyor born in December 1928
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-10-15
    OF - Director → CIF 0
    (before 1995-09-20) ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Hatherell, Charles Anson Grey
    Chartered Surveyor born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-09-05
    OF - Director → CIF 0
  • 11
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual (9 offsprings)
    Officer
    1994-11-29 ~ 2000-09-05
    OF - Director → CIF 0
  • 12
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (95 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Lifford, Edward James Wingfield, The Viscount
    Director born in January 1949
    Individual (24 offsprings)
    Officer
    2017-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Southern, Mark Peter
    Director born in September 1959
    Individual (20 offsprings)
    Officer
    2007-10-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (72 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Moore, William Hewitt
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    2011-11-29 ~ 2018-05-22
    OF - Director → CIF 0
  • 17
    Waldron, Michael
    Individual (29 offsprings)
    Officer
    (before 1991-09-20) ~ 2001-11-13
    OF - Secretary → CIF 0
  • 18
    Fenn-smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (29 offsprings)
    Officer
    2018-05-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Burns, John David
    Director born in May 1944
    Individual (95 offsprings)
    Officer
    2007-02-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    George, Nigel Quentin
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 21
    Seaborn, Hugh Richard
    Ceo born in May 1962
    Individual (56 offsprings)
    Officer
    2000-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Rayne, Max, Lord
    Director born in February 1918
    Individual (28 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-11-14
    OF - Director → CIF 0
  • 23
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    1999-12-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Silverman, David Gary
    Director born in October 1969
    Individual (106 offsprings)
    Officer
    2019-04-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 26
    Whybrow, Jennifer Anne
    Alternate Director born in April 1975
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual (18 offsprings)
    Officer
    (before 1991-09-20) ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual (33 offsprings)
    Officer
    (before 1991-09-20) ~ 2004-03-11
    OF - Director → CIF 0
  • 29
    Goodliff, Michael Richard
    Estate Secretary born in February 1932
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-11-29
    OF - Director → CIF 0
  • 30
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (38 offsprings)
    Officer
    2002-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 31
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 32
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25, Savile Row, London, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    40, Portman Square, London, England
    Active Corporate (29 parents, 2 offsprings)
    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

Period: 2021-10-01 ~ now
Company number: 00806862 07540699... (more)
Registered names
DERWENT LONDON BAKER STREET LIMITED - now 07540699... (more)
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
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1964-05-27 (61 years 10 months). The status of the company number 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
    25, Savile Row, London, England, W1S 2ER
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERWENT LONDON GEORGE STREET LIMITED - now
    DERWENT LONDON NO.1 LIMITED
    - 2021-07-23 13034088 13655681... (more)
    DERWENT LONDON NO.2 LIMITED
    - 2021-03-02 13034088 13136412... (more)
    DERWENT LONDON NO.1 LIMITED
    - 2021-03-01 13034088 13655681... (more)
    25 Savile Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-20 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.