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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Evans, John Bryan
    Investment Manager born in November 1934
    Individual (13 offsprings)
    Officer
    1991-08-14 ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2005-07-05 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Sacker, Richard
    Chartered Surveyor born in June 1943
    Individual (28 offsprings)
    Officer
    ~ 1991-07-23
    OF - Director → CIF 0
  • 4
    Gale, Stephen Vincent
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    ~ 1991-07-23
    OF - Director → CIF 0
  • 5
    Appleby, John
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1991-08-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Tandy, Didier Michel
    Management Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Yassukovich, Stanislas Michael
    Director born in February 1935
    Individual (22 offsprings)
    Officer
    1993-10-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Morton, Jeffrey Simon
    Chartered Surveyor born in January 1958
    Individual (40 offsprings)
    Officer
    1999-12-06 ~ 2001-12-21
    OF - Director → CIF 0
  • 9
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Jobburn, Stephen
    Chartered Surveyor born in January 1967
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 11
    Goldhill, Michael Louis
    Chartered Surveyor born in March 1949
    Individual (32 offsprings)
    Officer
    1991-07-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Moore, Roger
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 13
    Clark, Paul Richard
    Chartered Surveyor born in November 1962
    Individual (51 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    Reeder, Frederick John
    Chartered Surveyor born in November 1936
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 16
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
  • 17
    English, Richard Nicholas
    Chartered Surveyor born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1991-07-23
    OF - Director → CIF 0
  • 18
    Rose, Jeffrey Sydney
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Rose, Jeffrey Sydney
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Conway Hughes, Christopher John
    Company Secretary born in May 1951
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2005-07-05
    OF - Director → CIF 0
    Conway Hughes, Christopher John
    Individual (7 offsprings)
    Officer
    1992-11-20 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 20
    Emly, John Richard Keith
    Banker born in September 1941
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 21
    Lefteris, Mary
    Financial Controller born in October 1952
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 22
    Park, Robert Graham
    Individual (36 offsprings)
    Officer
    2005-07-05 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 23
    Browne, Andrew Sheridan
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    1991-07-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 24
    Phillips, Leonard
    Property Developer born in November 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 25
    C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
    08649243
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    CGIS GROUP (NO. 3) LIMITED
    04608483
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HDL DEBENTURE LIMITED

Period: 2005-07-15 ~ now
Company number: 01755077
Registered names
HDL DEBENTURE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HDL DEBENTURE LIMITED
    Info
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 2005-07-15
    CORPORATE ESTATES PROPERTIES PLC - 2005-07-15
    UTC TRADING CORPORATION PLC - 2005-07-15
    Registered number 01755077
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1983-09-21 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • HDL DEBENTURE LIMITED
    S
    Registered number 01755077
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in Companies House, England
    CIF 1
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    94 WHITE LION STREET LIMITED
    11431642
    10 Upper Berkeley Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C.G.I.S. (GRACECHURCH STREET) LIMITED
    - now 04257269 06514648
    DWSCO 2190 LIMITED - 2001-11-01
    10 Upper Berkeley Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    C.G.I.S. 65 CLERKENWELL ROAD LIMITED
    08045469
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    C.G.I.S. 68/70 WARDOUR STREET LIMITED
    08087477
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    C.G.I.S. 76/78 PAUL STREET LIMITED
    09085611
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    C.G.I.S. BANBURY LIMITED
    08786809
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    C.G.I.S. BRADFORD LIMITED
    - now 08676397
    C.G.I.S. SPARECO LIMITED - 2013-11-15
    C.G.I.S. LONG LANE LIMITED - 2013-10-23
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    C.G.I.S. BRIERLEY HILL LIMITED
    - now 04435180
    DWSCO 2278 LIMITED - 2002-05-29
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    C.G.I.S. CRAWLEY LIMITED
    08947633
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    C.G.I.S. GATESHEAD LIMITED
    08869636
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    C.G.I.S. HATTON GARDEN LIMITED
    08927248
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    C.G.I.S. HOOK LIMITED
    08807673
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    C.G.I.S. HULL LIMITED
    10809348
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    C.G.I.S. LITTLEHAMPTON LIMITED
    - now 04316344
    DWSCO 2224 LIMITED - 2001-12-07
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    C.G.I.S. MILTON KEYNES LIMITED
    08869649
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    C.G.I.S. NOTTINGHAM LIMITED
    08869655
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    C.G.I.S. OXFORD LIMITED
    - now 08775874
    C.G.I.S. RICKMANSWORTH LIMITED - 2014-01-09
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    C.G.I.S. PARKWAY ONE LIMITED
    08869654
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    C.G.I.S. SALE LIMITED
    - now 04316751
    DWSCO 2213 LIMITED - 2001-11-28
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    C.G.I.S. ST PAUL'S HOUSE LIMITED
    - now 04336822
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    C.G.I.S. TYNESIDE HOUSE LIMITED
    08945542
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    C.G.I.S. WEST POINT LIMITED
    07245927
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    C.G.I.S. WHITE LION STREET LIMITED
    11296820
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    CGIS (NO.4) LIMITED
    - now 05120830 04594181
    THL REALISATIONS (NO.1) LIMITED - 2004-08-13
    DWSCO 2529 LIMITED - 2004-07-05
    10 Upper Berkeley Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.