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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 9
  • 1
    Morrison, Gillian Anne
    Co Administrator
    Individual (8 offsprings)
    Officer
    2000-02-14 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 2
    Lee, John William Frederick
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    (before 1993-02-15) ~ 2001-02-14
    OF - Director → CIF 0
  • 3
    Carmichael, David John
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Justice, Robert Maxwell
    Born in November 1944
    Individual (35 offsprings)
    Officer
    (before 1993-02-15) ~ now
    OF - Director → CIF 0
  • 5
    Mcintosh, Samantha Lee
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnson, Wendy Lorraine
    Individual (9 offsprings)
    Officer
    (before 1993-02-15) ~ 2000-02-14
    OF - Secretary → CIF 0
  • 7
    BARE NOMINEES LIMITED
    - now 02005625
    RAPID 1081 LIMITED - 1986-06-25
    No 6, Reigate Hill, Reigate, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    THE CITY DIRECTORATE GROUP LIMITED - now 03869634 02000637
    COMPANY INCORPORATIONS (GB) LIMITED - 2003-04-28
    No 6, 42 Reigate Hill, Reigate, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TRANSMUTATION (LONDON) LIMITED - now
    JJ COMPANY SECRETARIAT LIMITED
    - 2020-11-23 02086492 13002434
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    No 6, 42 Reigate Hill, Reigate, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2018-02-19 ~ 2019-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CITY DIRECTORATE

Period: 1986-04-24 ~ now
Company number: 02000637 03869634
Registered names
THE CITY DIRECTORATE - now 03869634
LOYALMARKET LIMITED - 1986-04-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • THE CITY DIRECTORATE
    Info
    LOYALMARKET LIMITED - 1986-04-24
    Registered number 02000637
    21 Chequers Lane, Pitstone, Bucks LU7 9AG
    PRIVATE UNLIMITED COMPANY incorporated on 1986-03-17 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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