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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 11
  • 1
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (56 offsprings)
    Officer
    1995-03-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (371 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Lionel Martin
    Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 4
    Howard, Martin John
    Company Director born in October 1941
    Individual (31 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Owen, Michael Robin
    Chartered Secretary born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (46 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (86 offsprings)
    Officer
    2005-01-21 ~ 2005-02-14
    OF - Director → CIF 0
  • 8
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    (before 1991-05-31) ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Tchenguiz, Robert
    Born in September 1960
    Individual (308 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
  • 11
    ROTCH PROPERTIES LIMITED
    - now 02384071
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor, 35 Park Lane, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B & C PLAZA LIMITED

Period: 1989-11-14 ~ now
Company number: 02384045
Registered names
B & C PLAZA LIMITED - now
STIRMILL LIMITED - 1989-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • B & C PLAZA LIMITED
    Info
    STIRMILL LIMITED - 1989-11-14
    Registered number 02384045
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • B & C PLAZA LIMITED
    S
    Registered number 02384045
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • B AND C PLAZA LIMITED
    S
    Registered number 02384045
    5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASITE LIMITED
    - now 02004015 04040122
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PRIME ESTATES HOLDINGS LIMITED
    - now 03443103
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SAGEHILL LIMITED
    03794403
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-17
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.