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 4
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 3
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 6
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 1999-07-16
    OF - Director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Hallam, Jonathan Paul
    Individual
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 9
    Bradman, Godfrey Michael
    Chairman & Chief Executive born in September 1936
    Individual (34 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 11
    Morkel, Alan Gaunson
    Individual
    Officer
    ~ 1992-02-07
    OF - Secretary → CIF 0
  • 12
    Camp, David John
    New Business Director born in August 1957
    Individual (72 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 13
    Mannion, Michael John Francis
    Civil Engineer born in August 1957
    Individual (32 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 15
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1996-01-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1996-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 22
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 23
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 25
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 26
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1996-01-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 27
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 28
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 29
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 30
    Ritblat, John, Sir
    Chairman & Md Brit. Land Co./ born in October 1935
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 2006-12-31
    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
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 33
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 34
    Lovejoy, Jonathan David
    Chartered Surveyor born in May 1970
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ 2022-11-28
    OF - Director → CIF 0
  • 35
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 36
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1997-07-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 37
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1995-04-07
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE HOUSE HOLDINGS LIMITED

Previous names
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
  • EXCHANGE HOUSE HOLDINGS LIMITED
    Info
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    Registered number 02037407
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1986-07-15 and dissolved on 2023-03-14 (36 years 7 months). The company status is Dissolved.
    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.