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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 29
  • 1
    Edwards, Nicholas William John
    Born in November 1973
    Individual (147 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Maclachlan, Alexander
    Chartered Surveyor born in August 1951
    Individual (26 offsprings)
    Officer
    1997-06-09 ~ 1999-08-20
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    1996-01-08 ~ now
    OF - Director → CIF 0
    Gilbard, Marc Edward Charles
    Individual (206 offsprings)
    Officer
    1996-07-29 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 4
    Perera, Chris
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Dutton, David Martin Maxfield
    Company Director born in October 1942
    Individual (46 offsprings)
    Officer
    1992-05-12 ~ 1992-10-13
    OF - Director → CIF 0
  • 6
    Phillips, Anthony
    Company Director born in March 1936
    Individual (24 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 7
    Stanley, Graham Bryan
    Corporate Director born in May 1963
    Individual (134 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2000-11-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Sargent, Alison Grace
    Individual (3 offsprings)
    Officer
    ~ 1992-06-09
    OF - Secretary → CIF 0
  • 10
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
    Lucie-smith, Derek
    Individual (42 offsprings)
    Officer
    ~ 1996-01-08
    OF - Secretary → CIF 0
  • 11
    Carivalis, Isidore Michael
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 12
    Goldstein, Stephen Alexander
    Estate Agent born in March 1945
    Individual (77 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    1996-08-28 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 15
    Jackson, Stephen
    Company Director born in October 1951
    Individual (44 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 16
    Jackson, Kenneth
    Company Director born in September 1928
    Individual (8 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 17
    Redmayne, Richard Charles Tunstall
    Born in July 1938
    Individual (9 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 18
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Marples, John Hamilton
    Chartered Surveyor born in February 1927
    Individual (2 offsprings)
    Officer
    ~ 2001-03-29
    OF - Director → CIF 0
  • 20
    Johnston, Saira
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 21
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hall, Steven
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 22
    Griffith, Odile Lesley
    Corporate Financier born in September 1954
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 23
    Brooks, Paul
    Company Director born in September 1954
    Individual (15 offsprings)
    Officer
    1997-04-15 ~ 1999-09-23
    OF - Director → CIF 0
  • 24
    Stout, George Wilfred
    Surveyor born in November 1945
    Individual (13 offsprings)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 25
    Edelman, David Laurence
    Company Director born in April 1948
    Individual (19 offsprings)
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 26
    Parkin, Gail Michelle
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 27
    Hoffman, Geoffrey Bruce
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 28
    Corby, Frederick Brian, Sir
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    1996-07-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 29
    STESSA LIMITED
    - now 04137220
    INTERCEDE 1675 LIMITED - 2001-02-19
    10, Grosvenor Street, London, England
    Active Corporate (12 parents, 1 offspring)
    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
parent relation
Company in focus

MOORFIELD GROUP LIMITED

Period: 1999-05-17 ~ now
Company number: 01766196
Registered names
MOORFIELD GROUP LIMITED - now
NOVELMEAD LIMITED - 1984-02-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • MOORFIELD GROUP LIMITED
    Info
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1999-05-17
    Registered number 01766196
    10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • MOORFIELD GROUP LIMITED
    S
    Registered number 01766196
    10, Grosvenor Street, London, England, United Kingdom, W1K 4QB
    Limited By Shares in England And Wales, England
    CIF 1
  • MOORFIELD GROUP LIMITED
    S
    Registered number 01766196
    10, Grosvenor Street, London, England, W1K 4QB
    Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    BG-MF INVESTMENTS GP LIMITED
    08688527
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    BUCCMOOR GENERAL PARTNER LIMITED
    SC489886
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAREF CIP GP LTD
    09763428
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    MAREF GP LTD
    09763405
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    MAREF LOAN GP LIMITED
    14622342
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MIT PRIVATE COMPANY LIMITED
    - now 09889093
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC
    - 2016-06-08 09889093
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    MOORFIELD AUDLEY LP LIMITED
    10715315
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    MOORFIELD HADRIAN'S HALL LIMITED
    07220792
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    MOORFIELD INVESTMENT MANAGEMENT LIMITED
    - now 04017777
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    MOORFIELD NEWBURY CIP LIMITED
    05379577
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    MOORFIELD REAL ESTATE FUND CIP LIMITED
    - now 05274144 06312642
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    MOORFIELD REAL ESTATE FUND GP LIMITED
    - now 05186608 05274145... (more)
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    MOORFIELD REAL ESTATE FUND II CIP LIMITED
    - now 06312642 05274144
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    MOORFIELD REAL ESTATE FUND II GP LIMITED
    - now 06312634 06312640... (more)
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    MREF III BG CRAIGHOUSE LIMITED
    SC537912
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    MREF III BG GP LIMITED
    SC458989
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    MREF III GP LIMITED
    08405058
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    MREF III LIMITED
    08407646
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    MREF IV GP LIMITED
    10640034
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-02-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    MREF IV LIMITED
    10640030
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    MREF V GP LIMITED
    13377512
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2021-05-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    MREF V LIMITED
    13352210
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 23
    PRECIS (2768) LIMITED
    08434152 05608498... (more)
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    PRECIS (2773) LIMITED
    10960216 01772467... (more)
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    PRECIS (2779) LIMITED
    13799185 10960216... (more)
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    PRECIS (2780) LIMITED
    14647989 05643286... (more)
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.