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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 24
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    1998-04-21 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Accountant
    Individual (464 offsprings)
    Officer
    1999-12-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 4
    Nosworthy, George Edward
    Solicitor born in March 1943
    Individual (39 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
    Nosworthy, George Edward
    Individual (39 offsprings)
    Officer
    ~ 1991-12-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Lesley Amanda
    Accountant
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 6
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Peter Laurence
    Chartered Surveyor born in June 1945
    Individual (96 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Dwyer, Shirley
    Individual (35 offsprings)
    Officer
    1995-12-01 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 9
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 10
    Lam, Cheok Peng
    Individual (30 offsprings)
    Officer
    1991-12-17 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 11
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-19 ~ 2012-12-26
    OF - Secretary → CIF 0
  • 12
    Slane, Matthew Martin
    Company Director born in May 1950
    Individual (118 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 13
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Quek, Joek Hong, Mmr
    Individual (26 offsprings)
    Officer
    ~ 1993-12-03
    OF - Secretary → CIF 0
  • 15
    Wolfson, Alan
    Accountant born in June 1951
    Individual (275 offsprings)
    Officer
    1998-04-21 ~ 1998-04-24
    OF - Director → CIF 0
    Wolfson, Alan
    Accountant
    Individual (275 offsprings)
    Officer
    1998-04-21 ~ 1999-07-09
    OF - Secretary → CIF 0
    Wolfson, Alan
    Individual (275 offsprings)
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Williams, Paul
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    1998-03-11 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 17
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 19
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 20
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (59 offsprings)
    Officer
    1998-05-19 ~ 1999-08-25
    OF - Director → CIF 0
  • 21
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 22
    Wong, James
    Accountant
    Individual (31 offsprings)
    Officer
    1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 23
    18 Upper Grosvenor Street, London
    Corporate (28 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 24
    LYLEBOURNE LTD
    LYLEBOURNE LIMITED 03513317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENETOWER LIMITED

Period: 1975-01-27 ~ now
Company number: 01197872
Registered name
DENETOWER LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DENETOWER LIMITED
    Info
    Registered number 01197872
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1975-01-27 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • DENETOWER LTD
    S
    Registered number 01197872
    302, Regents Park Road, London, England, N3 2JX
    ENGLAND
    CIF 1
  • DENETOWER LIMITED
    S
    Registered number 1197872
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 2
  • DENETOWER LTD
    S
    Registered number 01197872
    302, Regents Park Road, London, England, N3 2JX
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BUCKHURST WAY RTM COMPANY LIMITED
    09642234
    183 Buckhurst Way, Buckhurst Hill, Essex
    Active Corporate (5 parents)
    Officer
    2018-06-16 ~ 2018-06-17
    CIF 1 - Director → ME
    Person with significant control
    2018-06-16 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.