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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 5
  • 1
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Bernerd, Elliott
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Harrison, Linda Christine
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 7
    Minshull-beech, John Patrick
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Osborne, Ian
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Secretary → CIF 0
  • 9
    Hugill, William Nigel
    Director born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Phillips, David
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 12
    Codling, John Piers
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-03-05
    OF - Director → CIF 0
  • 13
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 14
    Barrott, Ronald Stephen
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 15
    Nathan, Timothy Paul
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2005-06-29
    OF - Director → CIF 0
  • 18
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
parent relation
Company in focus

LONDON FIELDS LIMITED

Previous name
SELECTEARLY LIMITED - 1988-01-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON FIELDS LIMITED
    Info
    SELECTEARLY LIMITED - 1988-01-25
    Registered number 02180400
    icon of address25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 and dissolved on 2014-01-07 (26 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.