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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 21
  • 1
    Wilmot, David Keith
    Born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1991-10-12) ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2014-11-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 3
    Mcculloch, Graham Alexander
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-10-12) ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Allen, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    1999-07-01 ~ 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
    1995-02-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Conway, Robert
    Individual (984 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-02-13
    OF - Nominee Director → CIF 0
  • 8
    Kitcherside, Barry Gregory
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 2009-01-31
    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 1991-10-12) ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Shepherd, Paul Charles
    Born in October 1955
    Individual (9 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Cullingford, David Edward
    Born in November 1963
    Individual (45 offsprings)
    Officer
    1997-01-20 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Isaacs, Paul Samuel
    Born in May 1963
    Individual (112 offsprings)
    Officer
    1997-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Davies, Phillip George
    Born in March 1950
    Individual (31 offsprings)
    Officer
    (before 1991-10-12) ~ 1998-01-16
    OF - Director → CIF 0
  • 14
    White, Jonathan Paul
    Born in July 1951
    Individual (93 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Whittaker, Trevor Ian
    Born in November 1957
    Individual (13 offsprings)
    Officer
    1995-03-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Malton, Gerald Anthony
    Born in December 1960
    Individual (117 offsprings)
    Officer
    1992-07-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Cope, Dennis John
    Born in April 1933
    Individual (39 offsprings)
    Officer
    (before 1991-10-12) ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (80 offsprings)
    Officer
    1998-08-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    CANONSFIELD ESTATES LIMITED
    - now 01009194
    FROGMORE ESTATES LIMITED - 2010-02-17
    FROGMORE ESTATES PLC - 2001-05-02
    FAIRVIEW ESTATES PLC - 1985-03-13
    11-15, Wigmore Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    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
  • 21
    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
    2024-06-04 ~ 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 DEVELOPMENTS LIMITED

Period: 2010-02-17 ~ now
Company number: 01045678
Registered names
CANONSFIELD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANONSFIELD DEVELOPMENTS LIMITED
    Info
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 2010-02-17
    Registered number 01045678
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1972-03-10 (54 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
  • CANONSFIELD DEVELOPMENTS LIMITED
    S
    Registered number 01045678
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRAL PROPERTIES (GLASGOW) LIMITED
    - now 04002329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
    IBIS (579) LIMITED - 2000-06-29
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    - now 04001890
    IBIS (590) LIMITED - 2000-09-08
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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