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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 32
  • 1
    Maeda, Masazumi
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Nicholas Henry Croom
    Fund Manager born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Rutherford, Michael Paul
    Accountant
    Individual (26 offsprings)
    Officer
    2000-06-08 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 4
    Lucas, Barry
    Project Director born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1991-05-08
    OF - Director → CIF 0
  • 5
    Ichiki, Hiroto
    Manager born in June 1962
    Individual (17 offsprings)
    Officer
    2000-12-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 6
    Ishiyama, Tsutomu
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1997-02-12
    OF - Director → CIF 0
  • 7
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual (35 offsprings)
    Officer
    (before 1992-04-10) ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Suzuki, Fujio
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    1997-02-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Harcourt, John Benjamin
    Development Director born in August 1974
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Wythe, John Michael
    Chartered Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    1995-02-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 11
    Uchida, Koji
    General Manager born in October 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-09-11
    OF - Director → CIF 0
  • 12
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (138 offsprings)
    Officer
    2005-04-13 ~ 2007-08-28
    OF - Director → CIF 0
  • 13
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-05-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    Towns, Martin
    Chartered Surveyor born in February 1980
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 16
    Harvey, George Kenneth
    Individual (8 offsprings)
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Cheadle, Jayne
    Individual (109 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Metter, David Antony
    Executive born in August 1952
    Individual (45 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-08-11
    OF - Director → CIF 0
  • 19
    Shibasaki, Katsumi
    President And Ceo born in February 1949
    Individual (14 offsprings)
    Officer
    2003-09-10 ~ 2007-03-12
    OF - Director → CIF 0
  • 20
    Viciana, James Joseph
    Consultant born in October 1943
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Codling, John Piers
    Chartered Surveyor born in March 1949
    Individual (31 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-03-11
    OF - Director → CIF 0
  • 22
    Mcculloch, Greg
    Property Consultant born in August 1968
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Vander Meersch, Caroline Anne
    Individual (21 offsprings)
    Officer
    1992-06-10 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 24
    Hankin, Trevor John
    Surveyor born in April 1959
    Individual (32 offsprings)
    Officer
    2009-02-09 ~ 2011-06-24
    OF - Director → CIF 0
  • 25
    Wisniewski, Damian Mark Alan
    Individual (115 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 26
    Meersch, Andrew David Vander
    Chartered Engineer born in January 1947
    Individual (26 offsprings)
    Officer
    (before 1992-04-10) ~ 2003-09-04
    OF - Director → CIF 0
  • 27
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2009-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Yasuhara, Atsushi
    Engineer born in April 1964
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2009-08-05
    OF - Director → CIF 0
  • 29
    Phillips, David
    Director born in March 1960
    Individual (120 offsprings)
    Officer
    1996-04-10 ~ 2002-04-10
    OF - Director → CIF 0
    2003-11-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 30
    Yamamoto, Taizo
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    1996-09-11 ~ 2003-08-22
    OF - Director → CIF 0
  • 31
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (56 offsprings)
    Officer
    1993-08-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STOCKLEY PARK CONSORTIUM LIMITED

Period: 1988-05-19 ~ 2018-04-23
Company number: 02252848
Registered names
STOCKLEY PARK CONSORTIUM LIMITED - Dissolved
PRECIS (714) LIMITED - 1988-05-19 02262861... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • STOCKLEY PARK CONSORTIUM LIMITED
    Info
    PRECIS (714) LIMITED - 1988-05-19
    Registered number 02252848
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 and dissolved on 2018-04-23 (29 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.