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 9
  • 1
    Hutchings, Lawrence Francis
    Chief Executive Officer born in June 1966
    Individual (16 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Malhotra, Manju
    Non-Executive Director born in November 1972
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Lesley-ann
    Non-Executive Director born in May 1965
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carfora, Carmelina
    Individual (41 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Owen, Duncan Gareth
    Non-Executive Director born in December 1967
    Individual (20 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Shapland, Rosemary Jean
    Non-Executive Director born in August 1965
    Individual (3 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Nicholas Stephen
    Non-Executive Director born in July 1968
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, David Clive
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Benson, David Neville
    Chief Financial Officer born in August 1970
    Individual (26 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Carragher, Madeleine
    Chartered Surveyor born in February 1955
    Individual
    Officer
    1996-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Saha, Nirmal Chandra
    Accountant
    Individual
    Officer
    1992-11-19 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Brocklehurst, Charles Richard
    Chartered Surveyor born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Taylor, Robert Mark
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2007-07-31
    OF - Director → CIF 0
    Taylor, Robert Mark
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-01-01
    OF - Secretary → CIF 0
    2003-04-11 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Macpherson, Ishbel Jean Stewart
    Non-Executive Director born in July 1960
    Individual
    Officer
    2019-01-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 8
    Platt, Harry
    Company Director born in September 1951
    Individual (12 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 10
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Cherry, Alan Herbert
    Company Director born in August 1933
    Individual
    Officer
    ~ 2004-07-27
    OF - Director → CIF 0
  • 12
    Lawson, Robert William
    Individual
    Officer
    ~ 1992-10-06
    OF - Secretary → CIF 0
  • 13
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 14
    Pieroni, Christopher John, Dr
    Economist born in June 1958
    Individual
    Officer
    2000-01-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2011-07-28
    OF - Director → CIF 0
  • 17
    Hubbard, Stephen Arthur
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2023-07-06
    OF - Director → CIF 0
  • 18
    Clemett, Graham Colin
    Director born in December 1960
    Individual (26 offsprings)
    Officer
    2007-07-31 ~ 2025-01-31
    OF - Director → CIF 0
    Clement, Graham Colin
    Director
    Individual (26 offsprings)
    Officer
    2007-07-31 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 19
    Moloney, Maria Victoria, Dr
    Director born in April 1951
    Individual
    Officer
    2012-05-22 ~ 2021-07-22
    OF - Director → CIF 0
  • 20
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2006-08-02 ~ 2010-07-27
    OF - Director → CIF 0
  • 21
    Kitchen, Daniel John
    Director born in April 1952
    Individual
    Officer
    2011-06-06 ~ 2020-07-09
    OF - Director → CIF 0
    Kitchen, Daniel John
    Individual
    Officer
    2011-06-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 22
    Marples, James Patrick
    Commercial Property born in September 1955
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 23
    Porter, Alan Redvers
    Company Director born in March 1937
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Russell, Damon James
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2013-05-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 25
    Williams, Suzanne Dorothy
    Non Executive Director born in September 1967
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 26
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2013-07-25
    OF - Director → CIF 0
parent relation
Company in focus

WORKSPACE GROUP PLC

Previous names
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • WORKSPACE GROUP PLC
    Info
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Registered number 02041612
    Canterbury Court Kennington Park, 1-3 Brixton Road, London SW9 6DE
    Public Limited Company incorporated on 1986-07-29 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • WORKSPACE GROUP PLC
    S
    Registered number 02041612
    Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE
    UNITED KINGDOM
    CIF 1
  • WORKPSACE GROUP PLC
    S
    Registered number missing
    Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
    Public Limited Company
    CIF 2
  • WORKSPACE GROUP PLC
    S
    Registered number missing
    Canterbury Court, Brixton Road, Kennington Park 1-3 Brixton Road, London, London, England, SW9 6DE
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ICETRADE LIMITED - 1995-07-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ACRE 1117 LIMITED - 2006-06-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    THATRADE LIMITED - 1996-04-11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C - 2022-06-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 7
    ZOOTRADE LIMITED - 1997-02-25
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    WORKSPACE PROPERTIES LIMITED - 2006-05-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    PREPTRADE LIMITED - 1999-08-13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-22 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
Ceased 2
  • 1
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ 2015-07-16
    CIF 1 - LLP Designated Member → ME
  • 2
    GENERATE STUDIO LIMITED - 2017-07-26
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,066,269 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.