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 5
  • 1
    Ho, Hoi Ki
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
  • 2
    Tien, Andrea
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 3
    Nowatari, Kunihiro
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
  • 4
    Tavistock House North, Tavistock Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2005-11-16 ~ now
    OF - nominee-secretary → CIF 0
Ceased 35
  • 1
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - director → CIF 0
  • 2
    Chen, Liu
    General Manager Of Financial Management Center born in September 1977
    Individual
    Officer
    2015-12-22 ~ 2020-11-06
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1992-12-17
    OF - secretary → CIF 0
  • 4
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - secretary → CIF 0
  • 5
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2005-11-16
    OF - secretary → CIF 0
  • 6
    Lowe, Richard James David
    Chartered Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2015-09-25
    OF - director → CIF 0
  • 7
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-09-29
    OF - director → CIF 0
  • 8
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - director → CIF 0
  • 9
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual
    Officer
    1993-09-29 ~ 1995-11-20
    OF - director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    1992-12-17 ~ 1995-10-18
    OF - secretary → CIF 0
  • 10
    Bradman, Godfrey Michael
    Chairman & Chief Executive - The Rosehaugh Group born in September 1936
    Individual (34 offsprings)
    Officer
    ~ 1993-11-20
    OF - director → CIF 0
  • 11
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    1992-09-12 ~ 1993-01-27
    OF - director → CIF 0
  • 12
    Morkel, Alan Gaunson
    Individual
    Officer
    ~ 1993-11-20
    OF - secretary → CIF 0
  • 13
    Camp, David John
    New Business Director born in August 1957
    Individual (72 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - director → CIF 0
  • 14
    Mannion, Michael John Francis
    Projects Director born in August 1957
    Individual (32 offsprings)
    Officer
    1996-03-29 ~ 1996-12-31
    OF - director → CIF 0
  • 15
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2005-11-16
    OF - director → CIF 0
  • 16
    Bolton, Matthew Robert
    Surveyor born in January 1956
    Individual
    Officer
    2009-03-13 ~ 2015-12-22
    OF - director → CIF 0
  • 17
    Williams, Simon
    Company Director born in May 1955
    Individual
    Officer
    2014-05-15 ~ 2023-04-30
    OF - director → CIF 0
  • 18
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1996-11-22 ~ 2005-11-16
    OF - director → CIF 0
  • 19
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    ~ 2001-02-27
    OF - director → CIF 0
  • 20
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2005-11-16
    OF - director → CIF 0
  • 21
    Roche, Susan
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2008-10-23
    OF - director → CIF 0
  • 22
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1996-11-22 ~ 2005-08-31
    OF - director → CIF 0
  • 23
    Saul, Richard Martin
    Chartered Surveyor born in August 1974
    Individual (17 offsprings)
    Officer
    2009-03-23 ~ 2013-09-27
    OF - director → CIF 0
  • 24
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2008-10-23 ~ 2009-03-08
    OF - director → CIF 0
  • 25
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 1993-09-29
    OF - director → CIF 0
  • 26
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1993-11-20
    OF - director → CIF 0
  • 27
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1996-11-22 ~ 1998-07-17
    OF - director → CIF 0
  • 28
    Wang, Yingnan
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2022-07-18
    OF - director → CIF 0
  • 29
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 30
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1996-11-22 ~ 2005-11-16
    OF - director → CIF 0
  • 31
    Jessop, Jonathan
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-03-08 ~ 2013-09-17
    OF - director → CIF 0
  • 32
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 33
    Orr, Christopher James
    Chartered Surveyor born in September 1966
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2009-03-23
    OF - director → CIF 0
  • 34
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2000-09-28 ~ 2005-11-16
    OF - director → CIF 0
  • 35
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - director → CIF 0
parent relation
Company in focus

LUDGATE MANAGEMENT LIMITED

Previous name
BRANDBELL PROPERTIES LIMITED - 1991-04-29
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 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.