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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
    Company Director born in July 1943
    Individual (11 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Conway, Robert
    Individual (868 offsprings)
    Officer
    ~ 1992-02-13
    OF - Nominee Director → CIF 0
  • 3
    Stratton, Carol Ann
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Phillip George
    Company Director born in March 1950
    Individual (31 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 5
    Cope, Dennis John
    Company Director born in April 1933
    Individual (36 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Malvisi, Joseph Peter
    Secretary born in December 1952
    Individual (10 offsprings)
    Officer
    1996-10-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    1998-08-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Shepherd, Paul Charles
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Whittaker, Trevor Ian
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    1995-03-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Birchmore, Trevor Michael
    Accountant born in June 1946
    Individual (52 offsprings)
    Officer
    1995-02-17 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (43 offsprings)
    Officer
    1995-02-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Isaacs, Paul Samuel
    Company Director born in May 1963
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Allen, Josephine Clare
    Chartered Surveyor born in April 1967
    Individual (56 offsprings)
    Officer
    1999-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2014-11-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 15
    Cullingford, David Edward
    Chartered Surveyor born in November 1963
    Individual (38 offsprings)
    Officer
    1997-01-20 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Mcculloch, Graham Alexander
    Company Secretary born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Kitcherside, Barry Gregory
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Malton, Gerald Anthony
    Accountant born in December 1960
    Individual (88 offsprings)
    Officer
    1992-07-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CANONSFIELD ESTATES LIMITED
    - now 01009194
    FROGMORE ESTATES LIMITED - 2010-02-17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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). The company status 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
    IBIS (579) LIMITED - 2000-06-29
    11-15 Wigmore Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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