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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 19
  • 1
    Floyd, David Henry Cecil
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Michael Joseph, Major General Sir
    Company Director born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-02) ~ 2007-06-06
    OF - Director → CIF 0
  • 3
    Major Martyn Dietrich Alexander Pocock
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Roderick Alexander Cordy-simpson
    Born in February 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Frazer, Ian William
    Chartered Accountant born in January 1933
    Individual (13 offsprings)
    Officer
    (before 1991-07-02) ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Viscount Brookeborough Alan Henry Brooke
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2020-05-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Strangwayes Booth, Dermot Robert
    Individual (48 offsprings)
    Officer
    (before 1991-07-02) ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    The Right Hon The Lord Glenarthur Simon Mark Arthur
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Gibson, Cullen Barnes
    Company Director born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Nigell Henry D'oyly
    Born in February 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Yates, Christian James Kurt
    Company Director And Investment Manager born in February 1962
    Individual (53 offsprings)
    Officer
    2013-06-05 ~ 2021-03-18
    OF - Director → CIF 0
  • 12
    Colonel David John Basil Woodd
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 13
    Brooke, John Patrick
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Compston, James Richard
    Sales Director born in June 1965
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 15
    Chatfield-roberts, John Henry
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Sir James Rupert Everard
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    Major Peter Geoffrey Scrope
    Born in January 1955
    Individual (9 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Rothwell, John Dominic
    Retired Solicitor born in April 1937
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 19
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

127 PICCADILLY PLC

Period: 1987-02-05 ~ now
Company number: 02072531
Registered names
127 PICCADILLY PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 127 PICCADILLY PLC
    Info
    EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
    Registered number 02072531
    127 Piccadilly, London W1J 7PX
    PUBLIC LIMITED COMPANY incorporated on 1986-11-10 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.