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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 19
  • 1
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (31 offsprings)
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Optician born in May 1962
    Individual (216 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 3
    Lanes, Stephen Alec
    Company Secretary
    Individual (156 offsprings)
    Officer
    1994-05-09 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    1994-05-09 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (34 offsprings)
    Officer
    1994-05-09 ~ 1995-01-24
    OF - Director → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2000-11-02 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1994-05-09 ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (31 offsprings)
    Officer
    1999-11-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 11
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-07-16 ~ 2013-08-02
    OF - Director → CIF 0
  • 14
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1994-05-09 ~ 1997-05-21
    OF - Director → CIF 0
  • 15
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (259 offsprings)
    Officer
    1993-09-02 ~ 1994-03-31
    OF - Director → CIF 0
    Livingstone, Richard John
    Individual (259 offsprings)
    Officer
    1993-02-16 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-03 ~ 1993-02-16
    PE - Nominee Secretary → CIF 0
  • 17
    DEVELOPMENT SECURITIES ESTATES LIMITED - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London, United Kingdom
    Active Corporate (26 parents, 21 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ dissolved
    PE - Director → CIF 0
  • 18
    LONDON PROPERTIES & REGIONAL LIMITED - now
    LONDON & REGIONAL HOUSING LIMITED - 2015-02-06 09112856
    First Floor Equitable House, Lyon Road, Harrow, Middlesex
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    14,992,699 GBP2024-02-29
    Officer
    1993-02-16 ~ 1993-09-02
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-03 ~ 1993-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (STRATEGIC) LIMITED

Previous name
EXCEPTBREAK LIMITED - 1996-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
    Info
    EXCEPTBREAK LIMITED - 1996-01-30
    Registered number 02786261
    Portland House, Bressenden Place, London SW1E 5DS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 and dissolved on 2016-06-23 (23 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.