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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
Active 4
  • 1
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, Colin Edward
    Chaertered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Badcock, Peter Colin
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2005-01-14
    OF - Director → CIF 0
    Elliott, Joanne Lesley
    Coporate Finance Manager born in February 1962
    Individual (45 offsprings)
    icon of calendar 1998-08-13 ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Cook, Alexander Kinnison
    Surveyor born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-24
    OF - Director → CIF 0
  • 6
    Bury, James Robert Andrew
    Chartered Surveyor born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1998-08-13
    OF - Director → CIF 0
    Kingon, Neil Bernard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 8
    Winson, Avril Helen Winifred
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Secretary → CIF 0
  • 9
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 10
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 11
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 12
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 13
    Mudie, Jeremy David
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 1999-04-29
    OF - Director → CIF 0
  • 14
    Caldwell, Robert Donald
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 16
    Partridge, John Leonard
    Property Investment Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2001-09-21
    OF - Director → CIF 0
  • 17
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1994-09-12
    OF - Director → CIF 0
    icon of calendar 1994-10-31 ~ 1996-12-24
    OF - Director → CIF 0
  • 18
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 2009-02-10
    OF - Director → CIF 0
  • 19
    Chisholm, Allan Donald
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 21
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1996-12-24
    OF - Director → CIF 0
  • 22
    Whalley, Malcolm John
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2002-10-14
    OF - Director → CIF 0
  • 24
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1998-06-11 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCHANAN REAL ESTATE PLC

Previous names
KINGSHIRE LIMITED - 1989-05-31
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
HENDERSON BUCHANAN PLC - 2017-04-03
Standard Industrial Classification
99999 - Dormant Company

  • BUCHANAN REAL ESTATE PLC
    Info
    KINGSHIRE LIMITED - 1989-05-31
    AMP BUCHANAN PLC - 1989-05-31
    GROSVENOR BUCHANAN CENTRE PLC - 1989-05-31
    HENDERSON BUCHANAN PLC - 1989-05-31
    Registered number 01551527
    icon of address9th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.