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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
Active 3
  • 1
    Williams, Carl John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Song, Yang
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Galloway, Richard William
    Director & Dev Manager born in August 1943
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1996-02-06
    OF - Director → CIF 0
  • 4
    Faulkner, Anthony
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Herbert, Anthony James
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 6
    Owen, James Wintringham
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Groves, Robert
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Yates, Stephen Richard
    Asset Manager born in March 1951
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1996-01-31
    OF - Director → CIF 0
    Yates, Stephen Richard
    Company Director born in March 1951
    Individual
    icon of calendar 1996-02-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Levis, Richard John
    Surveyor born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 13
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 14
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 16
    Goodwin, Colin
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Nicholls, John Michael
    Managing Director Slp born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 20
    Driscoll, Caroline Mary
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 21
    Awford, Robert Francis
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 22
    Wallwork, Janet Irwin
    Assist Com Sec born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1996-02-06
    OF - Director → CIF 0
    Wallwork, Janet Irwin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-22 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Mead, Derek
    Surveyor Slp born in May 1937
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 25
    Stephens, Huw David
    Strategy/Fund Manager born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 1996-01-31
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (8 offsprings)
    icon of calendar 1996-02-06 ~ 2007-11-14
    OF - Director → CIF 0
  • 26
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    PE - Secretary → CIF 0
  • 27
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    icon of addressPixham End, Pixham End, Dorking, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01842649
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1984-08-21 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.