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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 37
  • 1
    Cader, Tariq Azad
    Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    1997-03-07 ~ 2000-12-20
    OF - Director → CIF 0
    Cader, Tariq Azad
    Individual (6 offsprings)
    Officer
    1993-02-03 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 2
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Cook, Kevin William
    Chartered Quantity Surveyor born in February 1953
    Individual (6 offsprings)
    Officer
    1993-02-03 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual (13 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 10
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 11
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-12-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 13
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (76 offsprings)
    Officer
    2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Burgess, Graeme
    Individual (7 offsprings)
    Officer
    1997-03-07 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Company Secretary
    Individual (318 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 21
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 22
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Kearton Gee, Frank Watts
    Building Surveyor born in March 1945
    Individual (20 offsprings)
    Officer
    1993-02-03 ~ 2000-12-20
    OF - Director → CIF 0
    Kearton Gee, Frank Watts
    Individual (20 offsprings)
    Officer
    1991-12-12 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 25
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (414 offsprings)
    Officer
    2000-12-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 29
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 30
    Eccles, Christopher John
    Chartered Surveyor born in August 1962
    Individual (17 offsprings)
    Officer
    1993-02-03 ~ 1993-11-13
    OF - Director → CIF 0
    1993-01-27 ~ 1998-08-20
    OF - Director → CIF 0
  • 31
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 32
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 33
    Whatley, Michael Christopher
    Solicitor born in April 1946
    Individual (21 offsprings)
    Officer
    1991-12-12 ~ 1993-03-03
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-11-13 ~ 1991-12-12
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-11-13 ~ 1991-12-12
    OF - Nominee Director → CIF 0
  • 36
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

L & H DEVELOPMENTS LIMITED

Period: 1996-02-01 ~ 2019-06-18
Company number: 02662561
Registered names
L & H DEVELOPMENTS LIMITED - Dissolved
TARGETRAISE LIMITED - 1992-06-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • L & H DEVELOPMENTS LIMITED
    Info
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1996-02-01
    TARGETRAISE LIMITED - 1996-02-01
    Registered number 02662561
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 and dissolved on 2019-06-18 (27 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.