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 7
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Richard
    Chartered Accountant born in April 1980
    Individual (27 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Hartwell, Terrance
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Jones, Alan Arnold
    Company Director born in December 1940
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 3
    Elliott, Mark Steven
    Quantity Surveyor born in February 1958
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Lindsay, Niall Gordon Brock
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    2006-03-03 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Phillips, William Martyn
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 8
    Marsh, John Charles
    Chartered Surveyor born in March 1959
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 9
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 11
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2002-06-06
    OF - Director → CIF 0
  • 13
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Carter, Colin James
    Company Director born in August 1953
    Individual
    Officer
    1994-05-19 ~ 1996-01-26
    OF - Director → CIF 0
  • 15
    Reavley, Martin John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Cutt, Michael Caslake
    Personnel Director born in July 1958
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual
    Officer
    ~ 2002-06-06
    OF - Director → CIF 0
  • 19
    Childs, David Michael
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 20
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2008-11-15
    OF - Director → CIF 0
  • 21
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 22
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 24
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Clifton, Sally Jane
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 26
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Thimont, Paul Andrew
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Coleman, David Michael
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 31
    Burgess, Richard John
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    1992-12-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2010-08-16
    OF - Director → CIF 0
  • 33
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 34
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 35
    Mulcahy, Geoffrey John, Sir
    Company Director born in February 1942
    Individual
    Officer
    ~ 2002-11-21
    OF - Director → CIF 0
  • 36
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 37
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2006-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 39
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 40
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 41
    Weir, Helen Alison
    Group Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 42
    Orton, Graham Edward
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 43
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 44
    Tatton Brown, Duncan Eden
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 45
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 46
    Light, Arthur Nicolas
    Company Director born in December 1945
    Individual
    Officer
    ~ 1996-08-13
    OF - Director → CIF 0
  • 47
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 48
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 49
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 50
    Garden, Ian Graham
    Company Director born in March 1958
    Individual
    Officer
    2001-12-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 51
    Lawley, Anne Katharine
    Individual
    Officer
    1992-11-02 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 52
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SUNRISE LIMITED

Previous names
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
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 - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    Registered number 01588407
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1981-09-30 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 2
  • 1
    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 (4 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
    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 (4 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.