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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 12
  • 1
    Chippendale-holmes, Tracey Angela
    Solicitor born in May 1965
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 1994-02-11
    OF - Director → CIF 0
  • 2
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual (28 offsprings)
    Officer
    (before 1991-06-18) ~ 2016-09-27
    OF - Director → CIF 0
    Davison, Ian Frederic Hay
    Individual (28 offsprings)
    Officer
    (before 1991-06-18) ~ 2011-05-05
    OF - Secretary → CIF 0
  • 3
    Jones, Peter Tranter
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Geoffrey Ronald
    Born in September 1947
    Individual (35 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
    Davies, Geoffrey Ronald
    Individual (35 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Chandler, Peter Leslie David
    Director born in September 1936
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Disbury, Timothy James
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Vander Weyer, Martin Laurence
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Turnbull, Gary
    Architect born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1992-12-15
    OF - Director → CIF 0
  • 9
    Prentice, Nicholas John
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Fidelis
    Writer/Actress born in August 1952
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2011-05-05
    OF - Director → CIF 0
  • 11
    Henderson, Charles Brian
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Khattar, Nadim Camille
    Architect born in January 1965
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ 2010-02-25
    OF - Director → CIF 0
parent relation
Company in focus

40 EARLHAM STREET LIMITED

Period: 1979-12-28 ~ now
Company number: 01470013
Registered name
40 EARLHAM STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 40 EARLHAM STREET LIMITED
    Info
    Registered number 01470013
    40 Earlham St, London WC2H 9LH
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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