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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
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 5
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Florence, William James
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 4
    Bradman, Godfrey Michael
    Chairman & Chief Executive - The Rosehaugh Group born in September 1936
    Individual (34 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Csukas, Sarah France
    Surveyor born in April 1983
    Individual
    Officer
    2016-01-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 7
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Glawe, Wolfgang
    Head Of Controlling born in July 1948
    Individual
    Officer
    1995-09-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 9
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Walters, Stephen Paul
    Director Of Companies born in March 1934
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 12
    Pugh, David Evan
    Director Of Companies born in March 1945
    Individual
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 13
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    1996-04-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 14
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Paterson, Stephen
    Director born in December 1951
    Individual
    Officer
    2007-06-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 18
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1999-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Faye, Peter John
    Chartered Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 20
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 21
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 22
    Walkinshaw, Colin Kenneth
    Bank Officer born in July 1948
    Individual
    Officer
    2000-06-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 25
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1999-02-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 26
    Camp, David John
    New Business Director born in August 1957
    Individual (70 offsprings)
    Officer
    1992-09-10 ~ 1995-09-27
    OF - Director → CIF 0
  • 27
    Pinsent, Matthew
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 28
    Gardiner, David Geoffrey
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2010-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 29
    Morkel, Alan Gaunson
    Individual (1 offspring)
    Officer
    ~ 1992-02-07
    OF - Secretary → CIF 0
  • 30
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    2019-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 34
    Bones, Antony William
    Director born in November 1954
    Individual
    Officer
    2007-06-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 35
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 36
    Ward, Simon Philip
    Chartered Surveyor born in July 1958
    Individual
    Officer
    2001-11-27 ~ 2003-03-27
    OF - Director → CIF 0
  • 37
    Martschukat, Algimantas
    Head Of Technical Services born in March 1938
    Individual
    Officer
    1995-09-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 38
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    1999-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Harrison, Nicholas Dudley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 2001-09-20
    OF - Director → CIF 0
  • 40
    Gallop, Christopher Edward
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2003-03-27
    OF - Director → CIF 0
  • 41
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-09-27
    OF - Director → CIF 0
  • 43
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE SQUARE MANAGEMENT LIMITED

Previous names
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874
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
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.