logo
explain how to read the page

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 47
  • 1
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Carmichael Edmunds, Carol Lyn
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Jiwa, Shiraz
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Maud, Glenn
    Born in June 1958
    Individual (68 offsprings)
    Officer
    2007-11-30 ~ 2013-05-21
    OF - Director → CIF 0
    Maud, Glenn
    Individual (68 offsprings)
    Officer
    2008-01-17 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 6
    Dhanani, Sangeet
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2015-09-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Vanstone, David Paul
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 8
    Sharland, David Ian
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2019-04-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Tate, Helen Elizabeth
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Loh, Laraine
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2006-12-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    1997-05-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-11-04 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    Halstead, Richard Graham
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 16
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 17
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1994-05-03 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 18
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-11-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 20
    Houston, Iain Arthur
    Born in February 1949
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 21
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 24
    Warren, Jonathan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2019-08-30 ~ 2025-01-13
    OF - Director → CIF 0
  • 25
    Pettit, Timothy John
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 26
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 27
    Quinlan, Derek Michael
    Born in November 1947
    Individual (23 offsprings)
    Officer
    2007-12-12 ~ 2013-05-21
    OF - Director → CIF 0
  • 28
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1995-02-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 29
    Abu-suud, Walid Khaled
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 30
    Whitby, Peter James
    Born in April 1965
    Individual (60 offsprings)
    Officer
    2000-03-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 31
    Radford, Richard
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 32
    Kelly, Owen
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 33
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2004-03-10 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 34
    Saunders, Peter John
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Director → CIF 0
    Saunders, Peter John
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 35
    Smith, Jeremy David Robert
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2019-04-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 36
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1994-05-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 37
    Cumming, Simon
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 38
    Brown, Martin Graham
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1994-05-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 39
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 40
    Corti, Miranda Geraldine
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 41
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-11-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 42
    Carr, Thomas
    Born in June 1940
    Individual (38 offsprings)
    Officer
    1994-05-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 43
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2001-07-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 44
    Killey, John Reginald
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2019-04-12 ~ 2022-03-25
    OF - Director → CIF 0
  • 45
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 46
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2001-07-24 ~ 2003-08-05
    OF - Director → CIF 0
  • 47
    CANADA SQUARE INVESTMENTS LIMITED
    - now 08405543
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    33 Davies Street, Davies Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R.B. BISHOPSGATE INVESTMENTS LIMITED

Period: 2000-10-06 ~ now
Company number: 02924707
Registered names
R.B. BISHOPSGATE INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • R.B. BISHOPSGATE INVESTMENTS LIMITED
    Info
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Registered number 02924707
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.