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
    Wiseman, Michael Andrew
    Development Executive born in March 1980
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Asamoah, Benjamin Ayimadu
    Chartered Accountant born in February 1980
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2015-05-22 ~ now
    OF - director → CIF 0
  • 4
    Lovejoy, Jonathan David
    Chartered Surveyor born in May 1970
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 6
    York House, 45 Seymour Street, London, England
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 43
  • 1
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-09-27
    OF - director → CIF 0
  • 2
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    1996-04-03 ~ 2007-06-05
    OF - director → CIF 0
  • 3
    Glawe, Wolfgang
    Head Of Controlling born in July 1948
    Individual
    Officer
    1995-09-27 ~ 1998-09-28
    OF - director → CIF 0
  • 4
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 2001-09-20
    OF - director → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1992-12-17
    OF - secretary → CIF 0
  • 6
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - secretary → CIF 0
  • 7
    Gardiner, David Geoffrey
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2010-12-17 ~ 2021-10-31
    OF - director → CIF 0
  • 8
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-09-29
    OF - director → CIF 0
  • 9
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1999-02-11 ~ 2007-01-31
    OF - director → CIF 0
  • 10
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - director → CIF 0
  • 11
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - secretary → CIF 0
  • 12
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual
    Officer
    1993-09-29 ~ 1995-09-27
    OF - director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    1992-12-17 ~ 1995-10-18
    OF - secretary → CIF 0
  • 13
    Bradman, Godfrey Michael
    Chairman & Chief Executive - The Rosehaugh Group born in September 1936
    Individual (34 offsprings)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 14
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - director → CIF 0
  • 15
    Morkel, Alan Gaunson
    Individual
    Officer
    ~ 1992-02-07
    OF - secretary → CIF 0
  • 16
    Bones, Antony William
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2010-12-17
    OF - director → CIF 0
  • 17
    Camp, David John
    New Business Director born in August 1957
    Individual (72 offsprings)
    Officer
    1992-09-10 ~ 1995-09-27
    OF - director → CIF 0
  • 18
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1999-02-11 ~ 2006-07-14
    OF - director → CIF 0
  • 19
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual
    Officer
    ~ 1995-09-27
    OF - director → CIF 0
    Adam, Shenol
    Company Director born in September 1946
    Individual
    1995-09-27 ~ 2001-02-27
    OF - director → CIF 0
  • 20
    Gallop, Christopher Edward
    Banker born in October 1961
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2003-03-27
    OF - director → CIF 0
  • 21
    Faye, Peter John
    Chartered Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2003-03-27
    OF - director → CIF 0
  • 22
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    1999-07-16 ~ 2007-06-05
    OF - director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - secretary → CIF 0
  • 23
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    1999-07-16 ~ 2010-03-31
    OF - director → CIF 0
  • 24
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 25
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - director → CIF 0
  • 26
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-08-21
    OF - director → CIF 0
  • 27
    Walkinshaw, Colin Kenneth
    Bank Officer born in July 1948
    Individual
    Officer
    2000-06-30 ~ 2001-10-31
    OF - director → CIF 0
  • 28
    Florence, William James
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ 2000-06-30
    OF - director → CIF 0
  • 29
    Walters, Stephen Paul
    Director Of Companies born in March 1934
    Individual
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
  • 30
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 31
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 32
    Csukas, Sarah France
    Surveyor born in April 1983
    Individual
    Officer
    2016-01-12 ~ 2022-06-29
    OF - director → CIF 0
  • 33
    Ward, Simon Philip
    Chartered Surveyor born in July 1958
    Individual
    Officer
    2001-11-27 ~ 2003-03-27
    OF - director → CIF 0
  • 34
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - director → CIF 0
  • 35
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - director → CIF 0
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    2019-12-17 ~ 2023-06-30
    OF - director → CIF 0
  • 36
    Pinsent, Matthew
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2015-05-22
    OF - director → CIF 0
  • 37
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 38
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - director → CIF 0
  • 39
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    1993-09-29 ~ 1995-04-12
    OF - director → CIF 0
  • 40
    Paterson, Stephen
    Director born in December 1951
    Individual
    Officer
    2007-06-05 ~ 2015-12-15
    OF - director → CIF 0
  • 41
    Martschukat, Algimantas
    Head Of Technical Services born in March 1938
    Individual
    Officer
    1995-09-27 ~ 1998-09-28
    OF - director → CIF 0
  • 42
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - director → CIF 0
  • 43
    Pugh, David Evan
    Director Of Companies born in March 1945
    Individual
    Officer
    ~ 1993-09-29
    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 - 1988-05-24
    Registered number 02037400
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1986-07-15 (38 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.