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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
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Yusli, Mohamed Yusoff
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (22 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-12-08
    OF - Director → CIF 0
  • 9
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Chartered Secretary
    Individual (201 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (51 offsprings)
    Officer
    1996-09-13 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Azman, Firdaus Shafii, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 14
    Mohd Salleh, Rijaluddin
    Chief Operating Officer born in March 1960
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 17
    How, Wei Thing
    General Manager born in December 1956
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 1998-10-21
    OF - Director → CIF 0
  • 18
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 19
    Wood, Steven Henry
    Property Development born in May 1954
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Masterton, Alan David
    Chartered Surveyor born in March 1956
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1994-09-07
    OF - Director → CIF 0
  • 21
    Osullivan, Ciaran
    Chartered Accountant born in August 1968
    Individual (5 offsprings)
    Officer
    1997-10-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Artus, Alan Norman
    Chartered Surveyor born in September 1959
    Individual (36 offsprings)
    Officer
    1994-12-08 ~ 1996-06-28
    OF - Director → CIF 0
  • 23
    Biggam, Robin Adair, Sir
    Chief Executive born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Zinkin, Peter John Louis, Councillor
    Financial Manager born in July 1953
    Individual (26 offsprings)
    Officer
    (before 1992-07-30) ~ 2001-12-14
    OF - Director → CIF 0
  • 25
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 26
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (37 offsprings)
    Officer
    1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 27
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (27 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-11-05
    OF - Director → CIF 0
    1996-11-06 ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 29
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    1997-05-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 30
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Mohamad, Mohd Shahrom, Dato' ( Sir )
    Advocate And Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 32
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 33
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual (26 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 34
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (29 offsprings)
    Officer
    1992-11-05 ~ 1993-03-01
    OF - Director → CIF 0
  • 35
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (39 offsprings)
    Officer
    1994-09-07 ~ 1997-10-22
    OF - Director → CIF 0
  • 36
    Palmer, Martin Trevor Digby
    Company Secretary
    Individual (104 offsprings)
    Officer
    1994-03-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 37
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 38
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1994-09-07 ~ 1997-04-08
    OF - Director → CIF 0
  • 39
    Burdes, Martin Fulton
    Surveyor born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-09-12
    OF - Director → CIF 0
  • 40
    Pearson, Christopher Rait O'neill
    Actuary born in May 1947
    Individual (43 offsprings)
    Officer
    1996-11-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 41
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (74 offsprings)
    Officer
    (before 1992-07-30) ~ 1992-11-05
    OF - Director → CIF 0
  • 42
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 43
    Costain, Peter John
    Director born in April 1938
    Individual (22 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-03-01
    OF - Director → CIF 0
  • 44
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    2000-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 45
    Anderson, William Wallace
    Chartered Accountant born in February 1950
    Individual (89 offsprings)
    Officer
    1996-06-28 ~ 1996-09-13
    OF - Director → CIF 0
  • 46
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 47
    Elworthy, James Christopher Eric
    Lawyer born in January 1953
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-09-07
    OF - Director → CIF 0
  • 48
    Bidin, Ibrahim
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 49
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 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 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

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 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.