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
Active 5
  • 1
    Tien, Andrea
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Nowatari, Kunihiro
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Hoi Ki
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    icon of addressTavistock House North, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 2
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 3
    Bolton, Matthew Robert
    Surveyor born in January 1956
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 5
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-11-16
    OF - Director → CIF 0
  • 7
    Lowe, Richard James David
    Chartered Accountant born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Jessop, Jonathan
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 11
    Williams, Simon
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Hughes, Paul
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Mannion, Michael John Francis
    Projects Director born in August 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Secretary → CIF 0
  • 15
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-20
    OF - Director → CIF 0
  • 16
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-03-08
    OF - Director → CIF 0
  • 17
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 18
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-11-20
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 19
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 20
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 21
    Chen, Liu
    General Manager Of Financial Management Center born in September 1977
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2020-11-06
    OF - Director → CIF 0
  • 22
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 23
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-12 ~ 1993-01-27
    OF - Director → CIF 0
  • 24
    Roche, Susan
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2008-10-23
    OF - Director → CIF 0
  • 25
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 26
    Saul, Richard Martin
    Chartered Surveyor born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Orr, Christopher James
    Chartered Surveyor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2009-03-23
    OF - Director → CIF 0
  • 28
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 29
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 30
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-27
    OF - Director → CIF 0
  • 32
    Morkel, Alan Gaunson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-20
    OF - Secretary → CIF 0
  • 33
    Camp, David John
    New Business Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 34
    Wang, Yingnan
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2022-07-18
    OF - Director → CIF 0
  • 35
    Bradman, Godfrey Michael
    Chairman & Chief Executive - The Rosehaugh Group born in September 1936
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1993-11-20
    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
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 (35 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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