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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 56
  • 1
    Cooper, Giles
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    Mahon, Stephen Michael
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Nash, Mark Roger
    Born in May 1966
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Kemp, Roger
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Phillips, Trevor James
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Zeitlyn, Fiona Louise
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    Burr, Jonathan
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Timothy
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 9
    Mead, James William
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Taylor, Nicolas Guillaume
    Individual (20 offsprings)
    Officer
    2008-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Varilone, Sean Victor
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-05-23
    OF - Director → CIF 0
  • 12
    Busfield, Marie Jean
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 13
    Vallance, Timothy Phillip Frederick
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Sumner, Damian Thomas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Powell, Christopher Lewis
    Born in April 1961
    Individual (16 offsprings)
    Officer
    (before 1992-12-31) ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Keenan, Patrick Sean
    Born in November 1965
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 17
    Denness, Robin Murray
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Benton, Michael Roy
    Born in November 1956
    Individual (43 offsprings)
    Officer
    2002-05-01 ~ 2008-07-18
    OF - Director → CIF 0
    Benton, Michael Roy
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 19
    Davies, John Roger
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-11-15
    OF - Director → CIF 0
  • 20
    Khorshidchehr, Mehrnoosh Beman
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2001-09-14
    OF - Director → CIF 0
    Khorshidchehr, Mehrnoosh Beman
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-09-14
    OF - Secretary → CIF 0
  • 21
    Cresswell, Stephen James
    Born in November 1965
    Individual (39 offsprings)
    Officer
    2008-07-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 22
    Ireland, Christopher Mackintosh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2016-06-30 ~ 2023-03-08
    OF - Director → CIF 0
  • 23
    Brookes, Jonathan Peter Anthony
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 24
    Mottram, Andrew James
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2008-07-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    Atwal, Harminder Singh
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Howling, Richard
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2009-10-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 27
    Lucas, Andrew Ray
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 1998-09-11
    OF - Director → CIF 0
  • 28
    Webster, Richard George
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Marshall, Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 30
    Brown, Richard Thomas Benjamin
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 31
    Mountney, Roger
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Head, Julian Charles
    Born in May 1963
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-05-02
    OF - Director → CIF 0
  • 33
    Birtwistle, John Robert
    Born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-09-09
    OF - Director → CIF 0
  • 34
    Klein, Nicholas Paul
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 35
    Jobson, Nigel Philip
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 36
    Round, Nicholas Alan
    Born in September 1962
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-10-09
    OF - Director → CIF 0
  • 37
    Lyons, Simon Nicholas
    Born in September 1965
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 1999-04-21
    OF - Director → CIF 0
  • 38
    Edwards, Anthony
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 39
    Harvey, Mark Robert
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 40
    Heard, Peter James
    Born in October 1938
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-10-31
    OF - Director → CIF 0
  • 41
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (64 offsprings)
    Officer
    2008-07-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 42
    Platts, Nigel Kenneth
    Born in November 1963
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-07-06
    OF - Director → CIF 0
  • 43
    Leamy, Philip James
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 44
    Webster, Richard Henry
    Individual (25 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 45
    Fawcett, Graham Richard
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 46
    Gould, Andrew Julian
    Born in February 1957
    Individual (51 offsprings)
    Officer
    2009-07-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 47
    Thomas, Martin
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2008-07-18
    OF - Director → CIF 0
  • 48
    Hope, Paul Joseph
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 49
    Farrell, Aidan Garrard
    Born in July 1971
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 50
    Maddox, Matthew William
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 51
    Peachey, Adrian James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 52
    Grainger, Guy John
    Born in June 1967
    Individual (17 offsprings)
    Officer
    1999-05-01 ~ 2008-07-18
    OF - Director → CIF 0
    2015-04-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 53
    Scott, Richard George
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 54
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2017-02-21 ~ 2025-11-24
    OF - Director → CIF 0
  • 55
    Brooker, Alexander Russell
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 56
    JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
    - now 05653781
    BROOMCO (3964) LIMITED - 2005-12-22
    30, Warwick Street, London, England
    Active Corporate (18 parents, 10 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
parent relation
Company in focus

CHURSTON HEARD LIMITED

Period: 2002-11-07 ~ now
Company number: 01210245
Registered names
CHURSTON HEARD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies

Related profiles found in government register
  • CHURSTON HEARD LIMITED
    Info
    CHURSTON HEARD & CO LTD - 2002-11-07
    Registered number 01210245
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-30 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • CHURSTON HEARD LIMITED
    S
    Registered number 01210245
    22, Hanover Square, London, England, United Kingdom, W1S 1JA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHURSTON HEARD RETAIL MANAGEMENT LLP
    OC313942
    22 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.