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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
    Holburn, Roderick Lawrence Fortescue
    General Management born in January 1943
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (90 offsprings)
    Officer
    2013-01-07 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (90 offsprings)
    Officer
    2011-10-14 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Richard Gordon
    Executive Director born in October 1956
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, David Fordyce
    Investment born in February 1930
    Individual (11 offsprings)
    Officer
    1993-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    1993-11-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Dore, Martin John Alban
    Chartered Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (13 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    Pearson, Rodney Nigel
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 8
    Al Qarawi, Ahmad Jasem Zayed
    Chief Operating Officer born in January 1947
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    White, Anthony John
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    Scudder, David
    Individual (61 offsprings)
    Officer
    2011-06-30 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 11
    Dennis, Ian James
    Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    2000-03-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Jones, Ian Quayle
    Merchant Banker born in July 1941
    Individual (20 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-16
    OF - Director → CIF 0
  • 13
    Stevenson, Peter Martin
    Chartered Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-03
    OF - Director → CIF 0
  • 14
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Cooke, Gerald Francis
    Banker born in June 1951
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Al-quraishi, Othman
    Investment Manager born in April 1964
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Penn, Terence William
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    Al-hathal, Nafel
    Investment Manager born in July 1961
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 1994-12-07
    OF - Director → CIF 0
  • 19
    ST MARTINS PROPERTIES LIMITED - now 03355382 00641695
    ST. MARTINS GROUP LIMITED - 2011-07-28
    FIRMPURE LIMITED - 1997-07-24
    Shackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON BRIDGE CITY LIMITED

Period: 2011-07-28 ~ 2018-11-06
Company number: 02270824 01984019... (more)
Registered names
LONDON BRIDGE CITY LIMITED - Dissolved 01984019... (more)
OAKAVON LIMITED - 1988-09-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LONDON BRIDGE CITY LIMITED
    Info
    GRANFEL HOTELS LIMITED - 2011-07-28
    HORSTED PLACE LIMITED - 2011-07-28
    OAKAVON LIMITED - 2011-07-28
    Registered number 02270824
    Shackleton House, 4 Battlebridge Lane, London Bridge City, London SE1 2HX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 and dissolved on 2018-11-06 (30 years 4 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.