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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 50
  • 1
    Pearson, Christopher Rait O'neill
    Born in May 1947
    Individual (52 offsprings)
    Officer
    1996-11-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Ingman, Philip Michael
    Born in July 1955
    Individual (61 offsprings)
    Officer
    1996-09-13 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    1994-09-07 ~ 1997-04-08
    OF - Director → CIF 0
  • 5
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    1996-06-28 ~ 1996-09-13
    OF - Director → CIF 0
  • 6
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 7
    Mcdonald, Peter Stuart
    Born in November 1943
    Individual (37 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Artus, Alan Norman
    Born in September 1959
    Individual (44 offsprings)
    Officer
    1994-12-08 ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Denby, Paul Justin
    Born in June 1971
    Individual (116 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Bidin, Ibrahim
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (30 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-12-08
    OF - Director → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    How, Wei Thing
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Mohd Salleh, Rijaluddin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 19
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-03-01
    OF - Director → CIF 0
  • 20
    Burdes, Martin Fulton
    Born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-09-12
    OF - Director → CIF 0
  • 21
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 22
    Bear, Michael David, Sir
    Born in January 1953
    Individual (29 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-11-05
    OF - Director → CIF 0
    1996-11-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 23
    Masterton, Alan David
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1994-09-07
    OF - Director → CIF 0
  • 24
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 25
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-03-01
    OF - Director → CIF 0
  • 26
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    1997-05-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 27
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 28
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Mohamad, Mohd Shahrom, Dato' ( Sir )
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 30
    Azman, Firdaus Shafii, Dr
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 31
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Elworthy, James Christopher Eric
    Born in January 1953
    Individual (17 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-09-07
    OF - Director → CIF 0
  • 33
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 34
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (35 offsprings)
    Officer
    1992-11-05 ~ 1993-03-01
    OF - Director → CIF 0
  • 35
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Yusli, Mohamed Yusoff
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 37
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (30 offsprings)
    Officer
    (before 1992-07-30) ~ 2001-12-14
    OF - Director → CIF 0
  • 38
    Beckwith, Peter Michael
    Born in January 1945
    Individual (89 offsprings)
    Officer
    (before 1992-07-30) ~ 1992-11-05
    OF - Director → CIF 0
  • 39
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 40
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 41
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 42
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 43
    Woolley, Roderic Harry
    Individual (55 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 44
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    2000-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 45
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 46
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 47
    Osullivan, Ciaran
    Born in August 1968
    Individual (7 offsprings)
    Officer
    1997-10-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 48
    Wood, Steven Henry
    Born in May 1954
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 49
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 50
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPITALFIELDS DEVELOPMENTS LIMITED

Period: 1986-11-28 ~ now
Company number: 02025411
Registered names
SPITALFIELDS DEVELOPMENTS LIMITED - now
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 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.