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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 41
  • 1
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    (before 1993-01-17) ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Taylor Young, Christopher William
    Banker born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-17
    OF - Director → CIF 0
  • 3
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (21 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    1999-06-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 5
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1999-06-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 6
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-12-01 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 8
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (68 offsprings)
    Officer
    2001-02-12 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Sims, Geoffrey Donald, Professor
    University Vice Chancellor (Pr born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 10
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-08-13 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (11 offsprings)
    Officer
    2004-05-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Law, Linda May
    Individual (19 offsprings)
    Officer
    1998-10-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Nicholls, Jill Nicola
    Merchant Banker born in February 1958
    Individual (17 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-12-01
    OF - Director → CIF 0
  • 15
    Cromie, Brian William, Dr
    Consultant born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 16
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2001-08-08 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Das, Biswajit
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 18
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-09-09 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 19
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-04 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 20
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 21
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2012-05-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 22
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Whalley, Anthony
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 24
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 25
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    (before 1993-01-17) ~ 1999-06-01
    OF - Director → CIF 0
  • 26
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-11-03 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 27
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-11-11 ~ 2003-11-03
    OF - Secretary → CIF 0
    2006-07-19 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 28
    Stewart, James Robertson
    Retired (Dr) born in July 1917
    Individual (1 offspring)
    Officer
    (before 1993-01-17) ~ 1995-02-14
    OF - Director → CIF 0
  • 29
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 30
    Craze, John Penberthy
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 31
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 32
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2011-04-28 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 33
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 34
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    2001-08-08 ~ 2008-03-05
    OF - Director → CIF 0
  • 35
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2006-04-27 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 36
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-14 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 37
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 38
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 39
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (73 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 40
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8, Canada Square, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CL RESIDENTIAL LIMITED

Period: 1999-06-15 ~ 2020-09-24
Company number: 01761572
Registered names
CL RESIDENTIAL LIMITED - Dissolved
LEGIBUS 385 LIMITED - 1984-04-03 01710199... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CL RESIDENTIAL LIMITED
    Info
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    LEGIBUS 385 LIMITED - 1999-06-15
    Registered number 01761572
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 and dissolved on 2020-09-24 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CL RESIDENTIAL LIMITED
    S
    Registered number 01761572
    2, Jubilee Place, London, United Kingdom, SW3 3TQ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
    07701697 02903604... (more)
    1 Tierney Road, Streatham Hill, London
    Active Corporate (10 parents)
    Officer
    2011-07-12 ~ 2011-11-25
    CIF 1 - Director → ME
  • 2
    2 WYATT PARK ROAD MANAGEMENT LIMITED
    07662583
    2 Wyatt Park Road, Wyatt Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2011-06-08 ~ 2011-09-29
    CIF 2 - Director → ME
  • 3
    20 CAVENDISH ROAD MANAGEMENT LIMITED
    07610271
    20 Cavendish Road, Kilburn, London
    Active Corporate (16 parents)
    Officer
    2011-04-20 ~ 2011-09-14
    CIF 3 - Director → ME
  • 4
    ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
    07280538
    4 Allport Mews, London
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2010-07-21
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.