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
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-08-17
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    1995-05-12 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2000-09-21 ~ 2014-07-31
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1995-04-07 ~ 2014-07-31
    OF - secretary → CIF 0
  • 6
    Franks, Deborah Ann
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1994-12-02
    OF - secretary → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (24 offsprings)
    Officer
    2000-09-28 ~ 2018-03-30
    OF - director → CIF 0
  • 8
    Wisniewski, Damian Mark Alan
    Individual (91 offsprings)
    Officer
    1991-12-31 ~ 1992-07-31
    OF - secretary → CIF 0
  • 9
    Camp, David John
    Director born in August 1957
    Individual (72 offsprings)
    Officer
    ~ 1995-04-07
    OF - director → CIF 0
  • 10
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1995-04-07 ~ 1997-10-10
    OF - director → CIF 0
  • 12
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 13
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 14
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 15
    Wilson, Nigel David
    Director born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 16
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1995-04-07 ~ 1997-10-10
    OF - director → CIF 0
  • 17
    Fernandes, Milton Anthony
    Individual (26 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    OF - secretary → CIF 0
  • 18
    Elworthy, James Christopher Eric
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
    Elworthy, James Christopher Eric
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - secretary → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 20
    Metliss, Cyril
    Chartered Accoutant born in June 1923
    Individual
    Officer
    1995-05-24 ~ 2006-07-14
    OF - director → CIF 0
  • 21
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    1992-01-31 ~ 1995-04-07
    OF - director → CIF 0
parent relation
Company in focus

BL (SP) CANNON STREET LIMITED

Previous names
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL (SP) CANNON STREET LIMITED
    Info
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    Registered number 02283030
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1988-08-02 and dissolved on 2023-01-03 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • BL (SP) CANNON STREET LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.