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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 8
  • 1
    Davies, Katrina Helen
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Young, Sarah Louise
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Ash, Helen Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Booth, David Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Wikeley, Adrian Stuart
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Abidi, Yaver Ali
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Andrew George
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of address250, Waterloo Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Smallwood, Jeffrey
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Grantham, Jon Beresford
    Principal Environment Planning born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2014-09-16
    OF - Director → CIF 0
    Grantham, Jon Beresford
    Director born in December 1961
    Individual (1 offspring)
    icon of calendar 2019-09-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Van Grieken, Marcus Jeroen
    Landscape Architect born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Swanwick, Carys, Professor
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
  • 5
    Oxley, Samantha Catherine Halliday
    Landscape Planner born in June 1970
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2024-09-18
    OF - Director → CIF 0
  • 6
    Fernandez, Denzil
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Manson, Diana Margaret
    Environmental Consultant born in May 1980
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2025-07-30
    OF - Director → CIF 0
  • 8
    James, Nicholas Duncan
    Environmental Consultant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 9
    Cole, Lyndis Mary
    Environmental Planner born in April 1952
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Owen, Jeremy Martin
    Principal-Environment Planning born in June 1962
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 11
    Smith, Nigel Philip Hart
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Smith, Nigel Philip Hart
    Environmental Planner born in January 1962
    Individual (1 offspring)
    icon of calendar 2014-09-16 ~ 2014-09-16
    OF - Director → CIF 0
    icon of calendar 2014-09-16 ~ 2023-09-12
    OF - Director → CIF 0
  • 12
    Flenley, Richard George
    Environmental Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
    Flenley, Richard George
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 13
    Nunn, David Hamilton
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Secretary → CIF 0
  • 14
    Sharland, Susan Margaret
    Portfolio Non Executive Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    Lintell, Mark
    Environmental Consultant born in February 1943
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Jackson-matthews, Steven George Wilson
    Ecologist born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 17
    Emery Wallis, Jennette Louise Helene
    Landscape Architect born in March 1971
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2008-12-31
    OF - Director → CIF 0
    Emery-wallis, Jennette Louise Helene
    Landscape Architect born in March 1971
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 18
    Clarke, Andrew George
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 19
    Nelson, Peter Jon
    Environmental Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
  • 20
    Hannay, Richard
    Landscape Architect born in November 1950
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LAND USE CONSULTANTS LIMITED

Previous name
PEAKWALK PROPERTIES LIMITED - 1991-08-30
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • LAND USE CONSULTANTS LIMITED
    Info
    PEAKWALK PROPERTIES LIMITED - 1991-08-30
    Registered number 02549296
    icon of address250 Waterloo Road, London SE1 8RD
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • LAND USE CONSULTANTS LIMITED
    S
    Registered number 02549296
    icon of address43, Chalton Street, London, England, NW1 1JD
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VELOCITY 297 LIMITED - 2004-11-16
    icon of address250 Waterloo Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.