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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 46
  • 1
    Morris, John Simon Thrale
    Director born in February 1947
    Individual (12 offsprings)
    Officer
    1993-09-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Davies, Raymond John
    Director born in July 1937
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 1995-06-27
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Kearton Gee, Frank Watts
    Director born in March 1945
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Burgess, Graeme
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 11
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (62 offsprings)
    Officer
    1993-08-19 ~ 1993-09-01
    OF - Director → CIF 0
  • 13
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Gleeson, Dermot James
    Director born in September 1949
    Individual (33 offsprings)
    Officer
    1995-11-10 ~ 1999-05-05
    OF - Director → CIF 0
  • 15
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual (10 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 16
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 17
    Dunn, Lisa
    Solicitor born in June 1968
    Individual (32 offsprings)
    Officer
    1993-08-19 ~ 1993-09-01
    OF - Director → CIF 0
    Dunn, Lisa
    Solicitor
    Individual (32 offsprings)
    Officer
    1993-08-19 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 18
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 1974
    Individual (39 offsprings)
    Officer
    2006-02-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2000-12-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Braine, Anthony
    Company Secretary
    Individual (299 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 23
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Herrtage, Nicholas Guy Greville
    Company Director born in September 1951
    Individual (24 offsprings)
    Officer
    1999-06-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 25
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 26
    Cader, Tariq Azad
    Accoutant born in April 1953
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2000-12-20
    OF - Director → CIF 0
    Cader, Tariq Azad
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 27
    Royds, David John George
    Finance born in May 1960
    Individual (171 offsprings)
    Officer
    1995-07-13 ~ 1999-05-05
    OF - Director → CIF 0
  • 28
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 30
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 33
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-12-19 ~ 2011-07-30
    OF - Director → CIF 0
  • 34
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (105 offsprings)
    Officer
    2022-03-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 35
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ 2022-11-03
    OF - Director → CIF 0
  • 36
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 37
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 38
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 39
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 40
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 41
    Cook, Kevin William
    Chartered Quantity Surveyor born in February 1953
    Individual (5 offsprings)
    Officer
    1999-06-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 42
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 43
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 44
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 45
    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
  • 46
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAVENDISH GEARED II LIMITED

Period: 1993-08-19 ~ 2023-03-21
Company number: 02847571 02779045
Registered name
CAVENDISH GEARED II LIMITED - Dissolved 02779045
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CAVENDISH GEARED II LIMITED
    Info
    Registered number 02847571
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 and dissolved on 2023-03-21 (29 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CAVENDISH GEARED II PLC
    S
    Registered number missing
    5 Dukes Gate, Acton Lane, London, W4 5DX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    91 FERNHEAD ROAD LIMITED
    02947252
    Finance, 16th Floor 64 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-07-12 ~ 1999-12-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.