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 4
  • 1
    Bray, Paul Baron
    Chartered Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    GRANGETODAY LIMITED - 2000-11-23
    11-15, Wigmore Street, London, England
    Active Corporate (3 parents, 5 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 15
  • 1
    Birchmore, Trevor Michael
    Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (2 offsprings)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Shepherd, Paul Charles
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Whittaker, Trevor Ian
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    1995-03-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Cope, Dennis John
    Company Director born in April 1933
    Individual (6 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Sexton, Patrick Michael
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Mcculloch, Graham Alexander
    Company Director born in September 1946
    Individual
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Kitcherside, Barry Gregory
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Mudie, Jeremy David
    Chartered Surveyor born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Malvisi, Joseph Peter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Davies, Phillip George
    Company Director born in March 1950
    Individual
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 12
    Malton, Gerald Anthony
    Accountant born in December 1960
    Individual (74 offsprings)
    Officer
    1995-02-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Wilmot, David Keith
    Company Director born in July 1943
    Individual
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Rudoni, James Edmund
    General Manager born in May 1970
    Individual
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Director → CIF 0
  • 15
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    1998-08-13 ~ 2009-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CANONSFIELD INVESTMENTS LIMITED

Previous names
FROGMORE INVESTMENTS LIMITED - 2010-02-17
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CANONSFIELD INVESTMENTS LIMITED
    Info
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    Registered number 00946895
    11-15 Wigmore Street, London W1A 2JZ
    Private Limited Company incorporated on 1969-01-28 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.