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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 60
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Lindsay, Niall Gordon Brock
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2000-08-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2006-07-13 ~ 2008-11-15
    OF - Director → CIF 0
  • 6
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2006-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Lawley, Anne Katharine
    Individual (26 offsprings)
    Officer
    1992-11-02 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 9
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Phillips, William Martyn
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2006-03-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 12
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Light, Arthur Nicolas
    Born in December 1945
    Individual (13 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-08-13
    OF - Director → CIF 0
  • 14
    Elliott, Mark Steven
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2001-07-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 15
    Mulcahy, Geoffrey John, Sir
    Born in February 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-01) ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 17
    Enoch, Simon Jocelyn
    Individual (48 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 19
    Fleming, Keith
    Born in December 1959
    Individual (109 offsprings)
    Officer
    2004-03-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 20
    Marsh, John Charles
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2001-07-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-03-03 ~ 2006-07-12
    OF - Director → CIF 0
  • 22
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Robson, Tom
    Born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 24
    Reavley, Martin John
    Born in November 1954
    Individual (27 offsprings)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 25
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    Coleman, David Michael
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 29
    Hartwell, Terrance
    Born in September 1956
    Individual (57 offsprings)
    Officer
    2003-03-28 ~ 2006-07-12
    OF - Director → CIF 0
  • 30
    Carter, Colin James
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1994-05-19 ~ 1996-01-26
    OF - Director → CIF 0
  • 31
    Mashiter, Ian Michael
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2000-11-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 32
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 33
    Orton, Graham Edward
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2003-11-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 34
    Thimont, Paul Andrew
    Born in May 1953
    Individual (54 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 36
    Childs, David Michael
    Born in December 1956
    Individual (24 offsprings)
    Officer
    2005-01-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 37
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2003-07-18 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 38
    Clifton, Sally Jane
    Individual (49 offsprings)
    Officer
    2005-04-07 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 39
    Ayre, Timothy Andrew
    Born in May 1955
    Individual (22 offsprings)
    Officer
    (before 1992-08-01) ~ 2002-06-06
    OF - Director → CIF 0
  • 40
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 41
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-13 ~ 2010-08-16
    OF - Director → CIF 0
  • 43
    Burgess, Richard John
    Born in December 1946
    Individual (53 offsprings)
    Officer
    1992-12-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 44
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 45
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2003-03-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 46
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2003-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 47
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    (before 1992-08-01) ~ 2002-06-06
    OF - Director → CIF 0
  • 48
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 49
    Jones, Alan Arnold
    Born in December 1940
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-05-16
    OF - Director → CIF 0
  • 50
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 51
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 52
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 53
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    2006-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 54
    Jones, Amanda Jane
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 55
    Garden, Ian Graham
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2001-12-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 56
    Cutt, Michael Caslake
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2003-07-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 57
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    2003-10-07 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 58
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 59
    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
  • 60
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London, England
    Active Corporate (37 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 04111663... (more)
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 10 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.