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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 33
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2000-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Franklin, Gordon Francis
    Born in November 1944
    Individual (79 offsprings)
    Officer
    1997-03-03 ~ 1997-09-15
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    2000-02-28 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2000-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 4
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 5
    Nevett, Roland Denis Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2001-04-12 ~ 2007-01-10
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (448 offsprings)
    Officer
    2008-12-31 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2001-04-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1999-07-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Mcguinness, Michael John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2001-04-12 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Cleary, Peter James
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2001-04-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 13
    Griffiths, Michael Robert
    Born in May 1945
    Individual (30 offsprings)
    Officer
    2001-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 14
    West, John Nicholas
    Born in October 1947
    Individual (13 offsprings)
    Officer
    1999-08-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Nuttall, Peter Donald
    Individual (21 offsprings)
    Officer
    1992-12-16 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 16
    Pyle, Raymond Leonard Rice
    Born in May 1945
    Individual (26 offsprings)
    Officer
    1997-09-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1997-09-15 ~ 2000-06-30
    OF - Director → CIF 0
    2001-04-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 19
    Spray, Richard Anthony
    Born in December 1951
    Individual (18 offsprings)
    Officer
    1991-08-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 20
    Coster, Clive Frederick
    Individual (21 offsprings)
    Officer
    1991-08-28 ~ 1992-12-16
    OF - Secretary → CIF 0
    1997-03-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 21
    Mccready, John
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    1997-03-03 ~ 1997-09-15
    OF - Director → CIF 0
    Prothero, Graham
    Individual (137 offsprings)
    Officer
    1994-04-01 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 23
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    1997-03-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 24
    Kemp, Anthony Maurice
    Born in May 1942
    Individual (23 offsprings)
    Officer
    1991-08-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Dye, David Leslie
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2001-02-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 26
    Follows, Penelope Kim
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 27
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 29
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2008-12-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 31
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-03-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 32
    LAND SECURITIES DEVELOPMENT LIMITED
    - now 04044419
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    100, Victoria Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITECLIFF DEVELOPMENTS LIMITED

Period: 2001-01-17 ~ 2024-02-06
Company number: 02641357
Registered names
WHITECLIFF DEVELOPMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-03-31
2 GBP2022-03-31

  • WHITECLIFF DEVELOPMENTS LIMITED
    Info
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 2001-01-17
    Registered number 02641357
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 and dissolved on 2024-02-06 (32 years 5 months). The status of the company number is Dissolved.
    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.