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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
    Peachey, Adrian James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Taylor, Nicolas Guillaume
    Individual (20 offsprings)
    Officer
    2008-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Head, Julian Charles
    Born in May 1963
    Individual (4 offsprings)
    Officer
    ~ 2001-05-02
    OF - Director → CIF 0
  • 4
    Varilone, Sean Victor
    Born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 5
    Mountney, Roger
    Born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Webster, Richard Henry
    Individual (25 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Lucas, Andrew Ray
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 1998-09-11
    OF - Director → CIF 0
  • 8
    Kemp, Roger
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 9
    Round, Nicholas Alan
    Born in September 1962
    Individual (3 offsprings)
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 10
    Harvey, Mark Robert
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 11
    Brown, Richard Thomas Benjamin
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Lyons, Simon Nicholas
    Born in September 1965
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 1999-04-21
    OF - Director → CIF 0
  • 13
    Jobson, Nigel Philip
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 14
    Keenan, Patrick Sean
    Born in November 1965
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 15
    Hope, Paul Joseph
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 16
    Gould, Andrew Julian
    Born in February 1957
    Individual (51 offsprings)
    Officer
    2009-07-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Platts, Nigel Kenneth
    Born in November 1963
    Individual (10 offsprings)
    Officer
    ~ 2004-07-06
    OF - Director → CIF 0
  • 18
    Nash, Mark Roger
    Born in May 1966
    Individual (3 offsprings)
    Officer
    ~ 2003-08-15
    OF - Director → CIF 0
  • 19
    Birtwistle, John Robert
    Born in September 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 20
    Ireland, Christopher Mackintosh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2016-06-30 ~ 2023-03-08
    OF - Director → CIF 0
  • 21
    Atwal, Harminder Singh
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Powell, Christopher Lewis
    Born in April 1961
    Individual (16 offsprings)
    Officer
    ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Burr, Jonathan
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 24
    Lloyd, Timothy
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 25
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2017-02-21 ~ 2025-11-24
    OF - Director → CIF 0
  • 26
    Klein, Nicholas Paul
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 27
    Farrell, Aidan Garrard
    Born in July 1971
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 28
    Fawcett, Graham Richard
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Zeitlyn, Fiona Louise
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 30
    Brookes, Jonathan Peter Anthony
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 31
    Thomas, Martin
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2008-07-18
    OF - Director → CIF 0
  • 32
    Mead, James William
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 33
    Busfield, Marie Jean
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 34
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2008-07-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 35
    Cresswell, Stephen James
    Born in November 1965
    Individual (39 offsprings)
    Officer
    2008-07-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 36
    Leamy, Philip James
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 37
    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
  • 38
    Denness, Robin Murray
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 39
    Howling, Richard
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2009-10-16 ~ 2017-02-21
    OF - Director → CIF 0
  • 40
    Webster, Richard George
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 41
    Edwards, Anthony
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 42
    Brooker, Alexander Russell
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 43
    Marshall, Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 44
    Davies, John Roger
    Born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 45
    Heard, Peter James
    Born in October 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Phillips, Trevor James
    Born in June 1955
    Individual (5 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 48
    Scott, Richard George
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 49
    Vallance, Timothy Phillip Frederick
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 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
    Mahon, Stephen Michael
    Born in September 1961
    Individual (1 offspring)
    Officer
    ~ 2008-07-18
    OF - Director → CIF 0
  • 52
    Mottram, Andrew James
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2008-07-18 ~ 2013-03-22
    OF - Director → CIF 0
  • 53
    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
    ~ 2001-09-14
    OF - Secretary → CIF 0
  • 54
    Sumner, Damian Thomas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 55
    Cooper, Giles
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    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 - 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

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 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 22 March 2026 and licensed under the Open Government Licence v3.0.