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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 28
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (459 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Mills, Maggie Elizabeth
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-11-28
    OF - Director → CIF 0
  • 8
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (171 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 10
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 11
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Levene, Peter Keith, Lord
    Director born in December 1941
    Individual (38 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 14
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1994-07-29 ~ 1995-12-22
    OF - Director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Potter, Martin
    Individual (28 offsprings)
    Officer
    1993-06-01 ~ 1993-10-03
    OF - Secretary → CIF 0
  • 16
    Bloom, Alan Robert
    Chartered Accountant born in November 1955
    Individual (8 offsprings)
    Officer
    1992-08-11 ~ 1993-11-29
    OF - Director → CIF 0
    Bloom, Alan Robert
    Individual (8 offsprings)
    Officer
    1992-08-11 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 17
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 18
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1993-10-29 ~ 1994-06-02
    OF - Director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 19
    Garner, Patrick Francis
    Director born in March 1946
    Individual (69 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 20
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 21
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 22
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 23
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 24
    Hughes, Gareth Howard
    Chartered Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    1993-03-08 ~ 1993-11-28
    OF - Director → CIF 0
  • 25
    Adamson, Stephen James Lister
    Chartered Accountant born in July 1942
    Individual (8 offsprings)
    Officer
    1992-08-11 ~ 1993-11-29
    OF - Director → CIF 0
  • 26
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-07-17 ~ 1992-08-11
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-17 ~ 1992-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEVEN WESTFERRY CIRCUS LIMITED

Period: 1993-11-01 ~ 2025-05-13
Company number: 02732071
Registered names
SEVEN WESTFERRY CIRCUS LIMITED - Dissolved
MAKEMARKET LIMITED - 1993-11-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEVEN WESTFERRY CIRCUS LIMITED
    Info
    MAKEMARKET LIMITED - 1993-11-01
    Registered number 02732071
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-17 and dissolved on 2025-05-13 (32 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.