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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 36
  • 1
    Morpeth, Iain
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1993-03-24 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Barbas, Constant Theodore
    Born in May 1943
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (31 offsprings)
    Officer
    2000-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2014-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Dunnigan, David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2014-02-25
    OF - Director → CIF 0
    2014-02-25 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Heymann, Thomas
    Born in November 1952
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2000-10-30
    OF - Director → CIF 0
  • 7
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2024-07-25
    OF - Director → CIF 0
  • 8
    Briam, Anthony Michael
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Palmer, Phillip Alan
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-11-24 ~ 2008-10-06
    OF - Director → CIF 0
  • 12
    Pollard, Andrew Garth
    Born in April 1945
    Individual (23 offsprings)
    Officer
    1993-03-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Solomon, Jonathan Daniel
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    Wheeler, Timothy Carpenter
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-02-23) ~ 1995-02-23
    OF - Director → CIF 0
  • 16
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Harkness, David
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2006-10-30 ~ 2026-04-30
    OF - Director → CIF 0
  • 18
    Maunder, David Leslie
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1991-02-23) ~ 1993-02-28
    OF - Director → CIF 0
  • 19
    Sandelson, Jeremy Vaughan
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2006-10-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Mcauley, Clifford Jackson
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Childs, David Robert
    Born in June 1951
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 23
    Bickerton, David John
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 24
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    (before 1991-02-23) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Sweeting, Malcolm John
    Born in February 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Williams, Anthony Neville
    Born in July 1956
    Individual (24 offsprings)
    Officer
    1997-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 28
    Fox Bassett, Nigel
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1991-02-23) ~ 1994-02-23
    OF - Director → CIF 0
  • 29
    Clark, Keith
    Born in October 1944
    Individual (27 offsprings)
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Eijsbouts, Charles Jean Raphael
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2006-06-19
    OF - Director → CIF 0
  • 31
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 32
    Bray, Michael
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2001-01-12 ~ 2006-10-30
    OF - Director → CIF 0
  • 33
    Popham, Stuart Godfrey
    Born in July 1954
    Individual (37 offsprings)
    Officer
    2005-03-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 35
    MITHRAS LIMITED
    00625424
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1991-02-23 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE PROPERTY NOMINEES LIMITED

Period: 2006-01-25 ~ now
Company number: 01282228
Registered names
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

  • CLIFFORD CHANCE PROPERTY NOMINEES LIMITED
    Info
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    Registered number 01282228
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1976-10-18 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.