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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 19
  • 1
    Sexton, Patrick Michael
    Born in February 1959
    Individual (11 offsprings)
    Officer
    1998-03-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Wilmot, David Keith
    Born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1992-10-12) ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2014-11-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Mcculloch, Graham Alexander
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Malvisi, Joseph Peter
    Born in December 1952
    Individual (10 offsprings)
    Officer
    1996-10-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 6
    Roseman, Eric George Oliver
    Born in May 1949
    Individual (44 offsprings)
    Officer
    (before 1992-10-12) ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Kitcherside, Barry Gregory
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-10-12) ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Mudie, Jeremy David
    Born in February 1952
    Individual (12 offsprings)
    Officer
    1999-05-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Birchmore, Trevor Michael
    Born in June 1946
    Individual (54 offsprings)
    Officer
    1995-02-17 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (54 offsprings)
    Officer
    (before 1992-10-12) ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Shepherd, Paul Charles
    Born in October 1955
    Individual (9 offsprings)
    Officer
    (before 1992-10-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Rudoni, James Edmund
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Director → CIF 0
  • 12
    Davies, Phillip George
    Born in March 1950
    Individual (31 offsprings)
    Officer
    (before 1992-10-12) ~ 1998-01-16
    OF - Director → CIF 0
  • 13
    White, Jonathan Paul
    Born in July 1951
    Individual (93 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Stratton, Carol Ann
    Born in August 1960
    Individual (114 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (114 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Whittaker, Trevor Ian
    Born in November 1957
    Individual (13 offsprings)
    Officer
    1995-03-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Malton, Gerald Anthony
    Born in December 1960
    Individual (117 offsprings)
    Officer
    1995-02-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Cope, Dennis John
    Born in April 1933
    Individual (39 offsprings)
    Officer
    (before 1992-10-12) ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (80 offsprings)
    Officer
    1998-08-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    NORTH ROW HOLDINGS LIMITED
    - now 04066913
    GRANGETODAY LIMITED - 2000-11-23
    11-15, Wigmore Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANONSFIELD INVESTMENTS LIMITED

Period: 2010-02-17 ~ now
Company number: 00946895
Registered names
CANONSFIELD INVESTMENTS LIMITED - now
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 - 2010-02-17
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 2010-02-17
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 2010-02-17
    Registered number 00946895
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-28 (57 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.