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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 9
  • 1
    Benson, David Neville
    Born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Lesley-ann
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, David Clive
    Born in April 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Carfora, Carmelina
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Malhotra, Manju
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Shapland, Rosemary Jean
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Duncan Gareth
    Born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Clemett, Graham Colin
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2025-01-31
    OF - Director → CIF 0
    Clement, Graham Colin
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    Lawson, Robert William
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Secretary → CIF 0
  • 6
    Kitchen, Daniel John
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2020-07-09
    OF - Director → CIF 0
    Kitchen, Daniel John
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 7
    Saha, Nirmal Chandra
    Accountant
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 8
    Girling, Christopher Francis
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Marples, James Patrick
    Commercial Property born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 10
    Porter, Alan Redvers
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Carragher, Madeleine
    Chartered Surveyor born in February 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 12
    Russell, Damon James
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Moloney, Maria Victoria, Dr
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2021-07-22
    OF - Director → CIF 0
  • 14
    Cherry, Alan Herbert
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Taylor, Robert Mark
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 2007-07-31
    OF - Director → CIF 0
    Taylor, Robert Mark
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2002-01-01
    OF - Secretary → CIF 0
    icon of calendar 2003-04-11 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 16
    Williams, Suzanne Dorothy
    Non Executive Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 17
    Pieroni, Christopher John, Dr
    Economist born in June 1958
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Macpherson, Ishbel Jean Stewart
    Non-Executive Director born in July 1960
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 19
    Platt, Harry
    Company Director born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Brocklehurst, Charles Richard
    Chartered Surveyor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 21
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 23
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2013-07-25
    OF - Director → CIF 0
  • 24
    Hubbard, Stephen Arthur
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2023-07-06
    OF - Director → CIF 0
  • 25
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2010-07-27
    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 - 1997-07-31
    Registered number 02041612
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London SW9 6DE
    PUBLIC LIMITED COMPANY incorporated on 1986-07-29 (39 years 4 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
    icon of addressChester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE
    UNITED KINGDOM
    CIF 1
  • WORKPSACE GROUP PLC
    S
    Registered number missing
    icon of addressCanterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
    Public Limited Company
    CIF 2
  • WORKSPACE GROUP PLC
    S
    Registered number missing
    icon of addressCanterbury 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
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ICETRADE LIMITED - 1995-07-17
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ACRE 1117 LIMITED - 2006-06-12
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    THATRADE LIMITED - 1996-04-11
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ZOOTRADE LIMITED - 1997-02-25
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    THE OLDE CORPORATION LIMITED - 1999-05-17
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    APTRADE LIMITED - 1995-01-31
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    WORKSPACE PROPERTIES LIMITED - 2006-05-12
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    VITALREALM LIMITED - 1999-05-18
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    TUTORTRADE LIMITED - 1994-01-24
    LONDON WORKSPACE LIMITED - 1996-07-05
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressCanterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressCanterbury Court, Kennington Park, 1-3 Brixton Road, London, England, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-06-22 ~ now
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE
Ceased 2
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2015-07-16
    CIF 1 - LLP Designated Member → ME
  • 2
    GENERATE STUDIO LIMITED - 2017-07-26
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,066,269 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.