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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 59
  • 1
    Burgess, Richard John
    Company Director born in December 1946
    Individual (44 offsprings)
    Officer
    1992-12-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    ~ 2002-06-06
    OF - Director → CIF 0
  • 3
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2006-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Hartwell, Terrance
    Company Director born in September 1956
    Individual (42 offsprings)
    Officer
    2003-03-28 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Garden, Ian Graham
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Childs, David Michael
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2005-01-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 11
    Mulcahy, Geoffrey John, Sir
    Company Director born in February 1942
    Individual (23 offsprings)
    Officer
    ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Phillips, William Martyn
    Director born in November 1968
    Individual (30 offsprings)
    Officer
    2006-03-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 14
    Light, Arthur Nicolas
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 1996-08-13
    OF - Director → CIF 0
  • 15
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2000-11-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Reavley, Martin John
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Lawley, Anne Katharine
    Individual (18 offsprings)
    Officer
    1992-11-02 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 19
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 20
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual (52 offsprings)
    Officer
    ~ 2002-06-06
    OF - Director → CIF 0
  • 21
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-07-13 ~ 2008-11-15
    OF - Director → CIF 0
  • 22
    Fleming, Keith
    Company Director born in December 1959
    Individual (72 offsprings)
    Officer
    2004-03-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 23
    Jones, Amanda Jane
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 24
    Cutt, Michael Caslake
    Personnel Director born in July 1958
    Individual (24 offsprings)
    Officer
    2003-07-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Tatton Brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2003-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 27
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 28
    Elliott, Mark Steven
    Quantity Surveyor born in February 1958
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 29
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 30
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2003-07-18 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 32
    Marsh, John Charles
    Chartered Surveyor born in March 1959
    Individual (12 offsprings)
    Officer
    2001-07-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 33
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 34
    Enoch, Simon Jocelyn
    Individual (39 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 35
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 39
    Jones, Alan Arnold
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 40
    Lindsay, Niall Gordon Brock
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2000-08-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 41
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2003-10-07 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 43
    Weir, Helen Alison
    Group Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2003-03-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 44
    Orton, Graham Edward
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2003-11-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 45
    Coleman, David Michael
    Company Director born in September 1945
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 46
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 47
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 48
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 49
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 50
    Carter, Colin James
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    1994-05-19 ~ 1996-01-26
    OF - Director → CIF 0
  • 51
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 52
    Clifton, Sally Jane
    Individual (33 offsprings)
    Officer
    2005-04-07 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 53
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-13 ~ 2010-08-16
    OF - Director → CIF 0
  • 54
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 55
    Thimont, Paul Andrew
    Director born in May 1953
    Individual (41 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 56
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (190 offsprings)
    Officer
    2006-03-03 ~ 2006-07-12
    OF - Director → CIF 0
  • 57
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 58
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 59
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT SUNRISE LIMITED

Period: 2006-07-14 ~ now
Company number: 01588407
Registered names
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14 03885270... (more)
CHARTWELL LAND PLC - 2003-04-30
FLOWDRAFT LIMITED - 1983-01-11
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PROJECT SUNRISE LIMITED
    Info
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2006-07-14
    WOOLWORTH PROPERTIES LIMITED - 2006-07-14
    FLOWDRAFT LIMITED - 2006-07-14
    Registered number 01588407
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1981-09-30 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PROJECT SUNRISE LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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