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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 28
  • 1
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2005-01-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    1994-07-22 ~ 1994-09-12
    OF - Director → CIF 0
    1994-10-31 ~ 1996-12-24
    OF - Director → CIF 0
  • 3
    Caldwell, Robert Donald
    Born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Cook, Alexander Kinnison
    Born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-12-24
    OF - Director → CIF 0
  • 5
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-01-19
    OF - Director → CIF 0
  • 6
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 7
    Taylor, Martin Laurence
    Born in October 1949
    Individual (67 offsprings)
    Officer
    1994-09-29 ~ 1996-12-24
    OF - Director → CIF 0
  • 8
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-01-19
    OF - Secretary → CIF 0
  • 9
    Mudie, Jeremy David
    Born in February 1952
    Individual (12 offsprings)
    Officer
    1995-01-19 ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Bushnell, Patrick James
    Born in May 1952
    Individual (65 offsprings)
    Officer
    2000-04-14 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Partridge, John Leonard
    Born in February 1956
    Individual (28 offsprings)
    Officer
    1998-06-10 ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    Bartram, Nigel Ian
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 13
    White, Myles Bernard
    Born in February 1963
    Individual (61 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Kingon, Neil Bernard
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1995-01-19 ~ 1998-08-13
    OF - Director → CIF 0
    Kingon, Neil Bernard
    Individual (18 offsprings)
    Officer
    1995-01-19 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 15
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-04-26
    OF - Director → CIF 0
  • 16
    Carey, Roger William
    Born in July 1944
    Individual (89 offsprings)
    Officer
    1994-07-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Whalley, Malcolm John
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1995-01-19 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 19
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    (before 1990-06-19) ~ 1994-07-22
    OF - Director → CIF 0
    (before 1992-08-02) ~ 1994-07-22
    OF - Director → CIF 0
  • 20
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 21
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (62 offsprings)
    Officer
    1998-08-13 ~ 2005-01-14
    OF - Director → CIF 0
    2002-10-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Bury, James Robert Andrew
    Born in October 1966
    Individual (17 offsprings)
    Officer
    1999-08-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Palmer, Colin Edward
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 24
    Chisholm, Allan Donald
    Born in June 1945
    Individual (25 offsprings)
    Officer
    (before 1990-06-19) ~ 1994-07-22
    OF - Director → CIF 0
    (before 1992-08-02) ~ 1994-07-22
    OF - Director → CIF 0
  • 25
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-11-25
    OF - Director → CIF 0
  • 26
    Varnham, Neil Clive
    Born in February 1957
    Individual (52 offsprings)
    Officer
    1995-11-15 ~ 2009-02-10
    OF - Director → CIF 0
  • 27
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1998-06-11 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCHANAN REAL ESTATE PLC

Period: 2017-04-03 ~ 2021-04-27
Company number: 01551527
Registered names
BUCHANAN REAL ESTATE PLC - Dissolved
AMP BUCHANAN PLC - 2003-12-15
KINGSHIRE LIMITED - 1989-05-31
Standard Industrial Classification
99999 - Dormant Company

  • BUCHANAN REAL ESTATE PLC
    Info
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2017-04-03
    GROSVENOR BUCHANAN CENTRE PLC - 2017-04-03
    KINGSHIRE LIMITED - 2017-04-03
    Registered number 01551527
    9th Floor 201, Bishopsgate, London EC2M 3BN
    PUBLIC LIMITED COMPANY incorporated on 1981-03-18 and dissolved on 2021-04-27 (40 years 1 month). The status of the company number is Dissolved.
    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.