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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 50
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 5
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual (50 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 6
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Bradman, Godfrey Michael
    Chairman & Chief Executive - The Rosehaugh Gr born in September 1936
    Individual (76 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (56 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 12
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (81 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 13
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 14
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (46 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 16
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 19
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 20
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (29 offsprings)
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 21
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 23
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 24
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-17 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (61 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 28
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 31
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 32
    Camp, David John
    New Business Director born in August 1957
    Individual (127 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 33
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 34
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-09-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 35
    Morkel, Alan Gaunson
    Individual (28 offsprings)
    Officer
    ~ 1992-02-07
    OF - Secretary → CIF 0
  • 36
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 37
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1997-01-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 38
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 39
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 40
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 41
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (51 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 42
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 43
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 44
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 45
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (78 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 46
    Mannion, Michael John Francis
    Projects Director born in August 1957
    Individual (50 offsprings)
    Officer
    1996-03-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (48 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 48
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (443 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 49
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 50
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUDGATE INVESTMENT HOLDINGS LIMITED

Period: 1993-08-12 ~ now
Company number: 02261712
Registered names
LUDGATE INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LUDGATE INVESTMENT HOLDINGS LIMITED
    Info
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1993-08-12
    ALPHAFORM (NO.44) PLC - 1993-08-12
    Registered number 02261712
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • LUDGATE INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • LUDGATE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 2261712
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ONE HUNDRED LUDGATE HILL
    - now 02342182
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.