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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 4
  • 1
    Ratcliffe, Richard Gordon
    Executive Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pearson, Rodney Nigel
    Executive Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    ST MARTINS PROPERTIES LIMITED - now
    FIRMPURE LIMITED - 1997-07-24
    ST. MARTINS GROUP LIMITED - 2011-07-28
    icon of addressShackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dore, Martin John Alban
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Dennis, Ian James
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Al-quraishi, Othman
    Investment Manager born in April 1964
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Scudder, David
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 5
    Al Hamdan, Najeeb Mohamad Ahmad
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Cooke, Gerald Francis
    Banker born in June 1951
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Holburn, Roderick Lawrence Fortescue
    General Management born in January 1943
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    White, Anthony John
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Jones, Ian Quayle
    Merchant Banker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 10
    Stevenson, Peter Martin
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 11
    Al-hathal, Nafel
    Investment Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-10 ~ 1994-12-07
    OF - Director → CIF 0
  • 12
    Penn, Terence William
    Individual
    Officer
    icon of calendar ~ 2007-05-31
    OF - Secretary → CIF 0
  • 13
    Corner, Stephen Donald
    Chartered Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-09-01
    OF - Director → CIF 0
    Corner, Stephen Donald
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Al Qarawi, Ahmad Jasem Zayed
    Chief Operating Officer born in January 1947
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Buchanan, David Fordyce
    Investment born in February 1930
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Pearson, Rodney Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON BRIDGE CITY LIMITED

Previous names
OAKAVON LIMITED - 1988-09-13
HORSTED PLACE LIMITED - 1989-06-07
GRANFEL HOTELS LIMITED - 2011-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LONDON BRIDGE CITY LIMITED
    Info
    OAKAVON LIMITED - 1988-09-13
    HORSTED PLACE LIMITED - 1988-09-13
    GRANFEL HOTELS LIMITED - 1988-09-13
    Registered number 02270824
    icon of addressShackleton 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 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.