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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 47
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-09-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 7
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual (115 offsprings)
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (48 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Lewis, Frederick Paul
    Construction Director born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 1993-08-15
    OF - Director → CIF 0
  • 11
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Mannion, Michael John Francis
    Civil Engineer born in August 1957
    Individual (50 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 14
    Day, Howard James
    Director Of Companies born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 16
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (29 offsprings)
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 17
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-08-05
    OF - Director → CIF 0
  • 18
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 19
    Camp, David John
    New Business Director born in August 1957
    Individual (127 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 20
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 22
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2008-08-05
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1997-01-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 24
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 26
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 27
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2000-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 31
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (61 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 32
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (81 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 33
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 34
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 35
    Little, Thomas Park
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (78 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 39
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 40
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual (50 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    ~ 1995-10-18
    OF - Secretary → CIF 0
  • 41
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (56 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 42
    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
    ~ 1993-08-15
    OF - Secretary → CIF 0
  • 43
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 44
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 45
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 46
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 47
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE HUNDRED LUDGATE HILL

Period: 2008-08-20 ~ now
Company number: 02342182
Registered names
ONE HUNDRED LUDGATE HILL - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ONE HUNDRED LUDGATE HILL
    Info
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 2008-08-20
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 2008-08-20
    ALPHAFORM (NO.48) PLC - 2008-08-20
    Registered number 02342182
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE UNLIMITED COMPANY incorporated on 1989-02-01 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.