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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 26
  • 1
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-11 ~ 2026-06-21
    OF - Secretary → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2015-05-12 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Taylor, Michelle
    Born in September 1962
    Individual (18 offsprings)
    Officer
    (before 1992-04-02) ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2004-08-16 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Bird, Mark Russell
    Born in June 1971
    Individual (39 offsprings)
    Officer
    2026-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Craig
    Born in January 1981
    Individual (38 offsprings)
    Officer
    2026-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 11
    Knowles, Steven Paul
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 13
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ 2026-06-21
    OF - Director → CIF 0
  • 15
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 16
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-02-05 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ 2026-06-21
    OF - Director → CIF 0
  • 18
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    (before 1992-04-02) ~ 2004-08-16
    OF - Director → CIF 0
  • 19
    Alakan, Eda
    Born in July 1981
    Individual (19 offsprings)
    Officer
    2026-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2026-06-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 22
    Doona, Paul Ernest
    Individual (98 offsprings)
    Officer
    1994-11-07 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 23
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 24
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2012-11-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 26
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LAPWING CENTRE (MANAGEMENT) LIMITED

Period: 1990-04-02 ~ now
Company number: 02487912
Registered name
LAPWING CENTRE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • LAPWING CENTRE (MANAGEMENT) LIMITED
    Info
    Registered number 02487912
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.