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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 6
  • 1
    Asamoah, Benjamin Ayimadu
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Walters, Stephen Paul
    Director Of Companies born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Csukas, Sarah France
    Surveyor born in April 1983
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 4
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Pugh, David Evan
    Director Of Companies born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2007-06-05
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1995-09-27
    OF - Director → CIF 0
  • 8
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Hughes, Paul
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Secretary → CIF 0
  • 13
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Bones, Antony William
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 15
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 2001-09-20
    OF - Director → CIF 0
  • 16
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 17
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 18
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-09-27
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 19
    Martschukat, Algimantas
    Head Of Technical Services born in March 1938
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 20
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Pinsent, Matthew
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 22
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 23
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 24
    Faye, Peter John
    Chartered Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 25
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    icon of calendar 2019-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Florence, William James
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Paterson, Stephen
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 29
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 31
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 32
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 33
    Ward, Simon Philip
    Chartered Surveyor born in July 1958
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2003-03-27
    OF - Director → CIF 0
  • 34
    Gardiner, David Geoffrey
    Chartered Surveyor born in July 1964
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 35
    Glawe, Wolfgang
    Head Of Controlling born in July 1948
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 36
    Gallop, Christopher Edward
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2003-03-27
    OF - Director → CIF 0
  • 37
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
    Adam, Shenol
    Company Director born in September 1946
    Individual
    icon of calendar 1995-09-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 38
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 39
    Morkel, Alan Gaunson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-07
    OF - Secretary → CIF 0
  • 40
    Walkinshaw, Colin Kenneth
    Bank Officer born in July 1948
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 41
    Camp, David John
    New Business Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1995-09-27
    OF - Director → CIF 0
  • 42
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Bradman, Godfrey Michael
    Chairman & Chief Executive - The Rosehaugh Group born in September 1936
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE SQUARE MANAGEMENT LIMITED

Previous names
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • EXCHANGE SQUARE MANAGEMENT LIMITED
    Info
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1994-12-16
    Registered number 02037400
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.