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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Osullivan, Ciaran
    Chartered Accountant born in August 1968
    Individual
    Officer
    1997-10-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (32 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 8
    Palmer, Martin Trevor Digby
    Company Secretary
    Individual
    Officer
    1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 9
    Pearson, Christopher Rait O'neill
    Actuary born in May 1947
    Individual (10 offsprings)
    Officer
    1996-11-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 11
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (36 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 12
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Yusli, Mohamed Yusoff
    Managing Director born in February 1959
    Individual
    Officer
    1998-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Costain, Peter John
    Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 15
    Masterton, Alan David
    Chartered Surveyor born in March 1956
    Individual
    Officer
    1993-03-01 ~ 1994-09-07
    OF - Director → CIF 0
  • 16
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (22 offsprings)
    Officer
    1996-09-13 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Burdes, Martin Fulton
    Surveyor born in March 1953
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 18
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 19
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 20
    Azman, Firdaus Shafii, Dr
    Engineer born in August 1953
    Individual
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 21
    Bidin, Ibrahim
    Managing Director born in March 1959
    Individual
    Officer
    2000-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Mohd Salleh, Rijaluddin
    Chief Operating Officer born in March 1960
    Individual
    Officer
    1998-10-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 24
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 25
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 26
    Artus, Alan Norman
    Chartered Surveyor born in September 1959
    Individual (21 offsprings)
    Officer
    1994-12-08 ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 30
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 31
    How, Wei Thing
    General Manager born in December 1956
    Individual
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 32
    Wood, Steven Henry
    Property Development born in May 1954
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 34
    Mohamad, Mohd Shahrom, Dato' ( Sir )
    Advocate And Solicitor born in October 1952
    Individual
    Officer
    2000-02-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 35
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 36
    Anderson, William Wallace
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1996-09-13
    OF - Director → CIF 0
  • 37
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 38
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
    1996-11-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 39
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 40
    Zinkin, Peter John Louis, Councillor
    Financial Manager born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
  • 41
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    1994-09-07 ~ 1997-04-08
    OF - Director → CIF 0
  • 42
    Biggam, Robin Adair, Sir
    Chief Executive born in July 1938
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 43
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 44
    Elworthy, James Christopher Eric
    Lawyer born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 45
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1993-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SPITALFIELDS DEVELOPMENTS LIMITED

Previous name
  • JEWELTRY LIMITED - 1986-11-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • SPITALFIELDS DEVELOPMENTS LIMITED
    Info
    JEWELTRY LIMITED - 1986-11-28
    Registered number 02025411
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1986-06-05 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.