logo
explain how to read the page

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 40
  • 1
    Williams, Simon
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Wang, Yingnan
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2020-11-06 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (56 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 4
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (76 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-11-20
    OF - Director → CIF 0
  • 5
    Hallam, Jonathan Paul
    Born in August 1961
    Individual (50 offsprings)
    Officer
    1993-09-29 ~ 1995-11-20
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 6
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (122 offsprings)
    Officer
    1992-09-12 ~ 1993-01-27
    OF - Director → CIF 0
  • 7
    Kershaw, Peter
    Born in March 1953
    Individual (51 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Berry, David Charles
    Born in April 1937
    Individual (63 offsprings)
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 9
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (81 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Nowatari, Kunihiro
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Bolton, Matthew Robert
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Morkel, Alan Gaunson
    Individual (28 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-11-20
    OF - Secretary → CIF 0
  • 13
    Metliss, Cyril
    Born in June 1923
    Individual (184 offsprings)
    Officer
    2000-09-28 ~ 2005-11-16
    OF - Director → CIF 0
  • 14
    Lowe, Richard James David
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Born in May 1942
    Individual (351 offsprings)
    Officer
    2000-09-28 ~ 2005-11-16
    OF - Director → CIF 0
  • 16
    Roche, Susan
    Born in September 1948
    Individual (30 offsprings)
    Officer
    2005-11-16 ~ 2008-10-23
    OF - Director → CIF 0
  • 17
    Weston Smith, John Harry
    Born in February 1932
    Individual (220 offsprings)
    Officer
    1996-11-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 18
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (90 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 19
    Tien, Andrea
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Mannion, Michael John Francis
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1996-03-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 22
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 23
    Doyle, Eugene Francis
    Born in August 1957
    Individual (48 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1997-01-31 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 25
    Wilson, Nigel David
    Born in November 1956
    Individual (46 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-11-20
    OF - Director → CIF 0
  • 26
    Saul, Richard Martin
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2009-03-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Adam, Shenol
    Born in September 1946
    Individual (115 offsprings)
    Officer
    (before 1991-11-20) ~ 2001-02-27
    OF - Director → CIF 0
  • 28
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (203 offsprings)
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Jessop, Jonathan
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2009-03-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 30
    Rivlin, Paul Denis
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Orr, Christopher James
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2006-08-09 ~ 2009-03-23
    OF - Director → CIF 0
  • 32
    Ritblat, John, Sir
    Born in October 1935
    Individual (237 offsprings)
    Officer
    1996-11-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 33
    Chen, Liu
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2020-11-06
    OF - Director → CIF 0
  • 34
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2008-10-23 ~ 2009-03-08
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Individual (443 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 36
    Camp, David John
    Born in August 1957
    Individual (127 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 37
    Ho, Hoi Ki
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 38
    Rogers, Peter William
    Born in October 1946
    Individual (61 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-09-29
    OF - Director → CIF 0
  • 39
    ONE FLEET REALTY LTD
    08602989
    Tavistock House North, Tavistock Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDGATE MANAGEMENT LIMITED

Period: 1991-04-29 ~ now
Company number: 02560567
Registered names
LUDGATE MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • LUDGATE MANAGEMENT LIMITED
    Info
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    Registered number 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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