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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1995-12-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Garnham, Timothy Claude
    Born in October 1956
    Individual (87 offsprings)
    Officer
    2014-06-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Markham, Nicholas Francis
    Born in February 1968
    Individual (47 offsprings)
    Officer
    2019-04-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Dick, Alastair Campbell
    Born in March 1937
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1996-03-31
    OF - Director → CIF 0
    Dick, Alastair Campbell
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Mcnish, Nicola Sarah Jane
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Reeves, Alexander Lloyd
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Poulter, Anthony John
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (31 offsprings)
    Officer
    1996-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Phillips, Simon Dennis
    Individual (3 offsprings)
    Officer
    1996-03-31 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 10
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Welsby, John Kay
    Born in May 1938
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Clement Davies, Christopher Alan Geraint
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 13
    Kaberry, Christopher Donald, Sir
    Born in March 1943
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
    Kaberry, Christopher Donald, Sir
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Unruh, Vincent Paul
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 15
    Wilden, Nichola Jane
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2011-06-01 ~ 2019-08-11
    OF - Director → CIF 0
  • 16
    Bayley, James Mark
    Born in September 1960
    Individual (28 offsprings)
    Officer
    2003-05-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Barron, Paul Stuart
    Born in February 1951
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Reinhardt, Pierre
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1998-01-28
    OF - Director → CIF 0
  • 19
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (39 offsprings)
    Officer
    2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Bott, Stephen John
    Born in November 1951
    Individual (31 offsprings)
    Officer
    1997-07-31 ~ 1999-02-17
    OF - Director → CIF 0
  • 21
    Bostock, Richard Mark
    Born in April 1939
    Individual (19 offsprings)
    Officer
    1995-03-10 ~ 1996-06-25
    OF - Director → CIF 0
  • 22
    Russell, Mark Francis
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Marshall, Paul Daniel
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2025-04-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 25
    Hawthorne, Peter
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2014-01-01 ~ 2025-08-31
    OF - Director → CIF 0
    Hawthorne, Peter
    Individual (41 offsprings)
    Officer
    2014-01-01 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 26
    Jordan, Stephen Robert
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2008-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Barwick, Charles Julian
    Born in December 1953
    Individual (171 offsprings)
    Officer
    2005-11-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Carter, John Douglas
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1997-06-25 ~ 2006-02-09
    OF - Director → CIF 0
  • 29
    Edwards, Paul Robert
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Secretary → CIF 0
  • 30
    Whitehorn, William Elliot
    Born in February 1960
    Individual (73 offsprings)
    Officer
    1998-08-12 ~ 1998-10-06
    OF - Director → CIF 0
  • 31
    Dobson, Robin Richard
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 32
    Abbott, Trevor Michael
    Born in May 1950
    Individual (86 offsprings)
    Officer
    1996-04-09 ~ 1996-10-02
    OF - Director → CIF 0
    1996-10-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 33
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (38 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Towers, Alan Victor
    Born in March 1942
    Individual (12 offsprings)
    Officer
    1997-09-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 35
    Sachdev, Nilesh
    Born in November 1958
    Individual (103 offsprings)
    Officer
    2021-03-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Hamill, Christopher Hugh
    Individual (23 offsprings)
    Officer
    1999-04-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 37
    Bowe, Colette, Dr
    Born in November 1946
    Individual (34 offsprings)
    Officer
    2008-01-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 38
    Peelo, Alan Desmond
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Mumm, Clifford George
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 1997-06-25
    OF - Director → CIF 0
  • 40
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1994-09-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 41
    Azema, David Francois
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1998-01-28 ~ 1999-02-17
    OF - Director → CIF 0
  • 42
    Wakefield, Nicholas Jeremy
    Born in February 1947
    Individual (42 offsprings)
    Officer
    1995-03-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 43
    Holden, Robert David
    Born in April 1956
    Individual (42 offsprings)
    Officer
    1996-10-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 44
    Scott, Jonathan Prestwich
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1996-07-24 ~ 1997-01-22
    OF - Director → CIF 0
  • 45
    Hornby, Derek Peter, Sir
    Born in January 1930
    Individual (19 offsprings)
    Officer
    1995-03-10 ~ 1998-04-08
    OF - Director → CIF 0
  • 46
    Kirkland, Colin James
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 47
    Mills, Adam Francis
    Born in June 1943
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-04-08
    OF - Director → CIF 0
  • 48
    Zieve, Jon Doron
    Born in March 1950
    Individual (16 offsprings)
    Officer
    1995-12-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 49
    Baldry, Lorraine Ingrid
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2011-04-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 50
    Neerhout Jr, John
    Born in January 1931
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Director → CIF 0
    Neerhout, John
    Born in January 1931
    Individual (6 offsprings)
    Officer
    1996-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Monserie, Paul
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1996-12-18
    OF - Director → CIF 0
  • 52
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    1996-09-30 ~ 1999-02-17
    OF - Director → CIF 0
  • 53
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (42 offsprings)
    Officer
    1996-07-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 54
    Dunn, Michael Edward
    Born in June 1968
    Individual (174 offsprings)
    Officer
    2019-08-12 ~ 2025-08-11
    OF - Director → CIF 0
  • 55
    Rochet, Pierre Louis
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 56
    Colombaud, Bernard, Monsieur
    Born in February 1949
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1996-12-18
    OF - Director → CIF 0
    1997-03-26 ~ 1998-01-28
    OF - Director → CIF 0
  • 57
    Bell, Walter Carlin
    Born in November 1934
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 58
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 59
    Leboeuf, Michel Rene
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1996-12-18
    OF - Director → CIF 0
  • 60
    Joy, David
    Born in January 1954
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 61
    Burton, Lesley Elizabeth
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 62
    Picard, Roger Joseph
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 1997-06-25
    OF - Director → CIF 0
    1997-06-25 ~ 2001-09-27
    OF - Director → CIF 0
  • 63
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1994-09-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 64
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1995-03-10 ~ 1996-04-09
    OF - Director → CIF 0
  • 65
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (65 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 66
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, Waterloo Station, London, England
    Active Corporate (103 parents, 29 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-08 ~ 1994-09-22
    OF - Nominee Secretary → CIF 0
  • 68
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03 10488828 15999159
    Great Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 69
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1994-09-22 ~ 1995-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATFORM4 RAIL REGENERATION LIMITED

Period: 2025-12-18 ~ now
Company number: 02966054
Registered names
PLATFORM4 RAIL REGENERATION LIMITED - now
PRECIS (1289) LIMITED - 1994-10-20 02949769... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PLATFORM4 RAIL REGENERATION LIMITED
    Info
    LONDON & CONTINENTAL RAILWAYS LIMITED - 2025-12-18
    PRECIS (1289) LIMITED - 2025-12-18
    Registered number 02966054
    20 Cranbourn Street, 2nd Floor, London WC2H 7AA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • PLATFORM4 RAIL REGENERATION LIMITED
    S
    Registered number 02966054
    20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    BLOCWORK (EASTLEIGH) LLP
    - now OC434775
    BLOCWORK (HENLEY) LLP - 2023-06-09
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    BLOCWORK (NO.4) LLP
    OC443275 OC444842
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 13 - LLP Designated Member → ME
  • 3
    BLOCWORK (NO.5) LLP
    OC444842 OC443275
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 14 - LLP Designated Member → ME
  • 4
    BLOCWORK LLP
    - now OC389163
    BLOCKWORK LLP - 2014-01-03
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 10 - LLP Designated Member → ME
  • 5
    BLOCWORK PROJECTS LLP
    OC434833
    The Toll House, Delamere Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 12 - LLP Designated Member → ME
  • 6
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KXC (LCR) GP INVESTMENT LIMITED
    - now 06387694 06363094
    PRECIS (2731) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    KXC (LCR) LP INVESTMENT LIMITED
    - now 06363094 06387694
    PRECIS (2729) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 9
    KXC LANDOWNERS LIMITED
    - now 04175861
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    LCR ST PANCRAS CHAMBERS LIMITED
    - now 05777113
    PRECIS (2609) LIMITED - 2006-07-21
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 11
    LCR STRATFORD GP LIMITED
    07378099 07378319
    20 Cranbourn Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-04-11 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    LCR STRATFORD LP LIMITED
    07378319 07378099
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    LCR TRUST COMPANY LIMITED
    03287489
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-11-28 ~ 2025-03-31
    CIF 41 - Ownership of shares – 75% or more → OE
  • 14
    MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED
    SC552574
    1 George Square, Glasgow, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MAYFIELD PARTNERSHIP LIMITED
    09792144
    20 Cranbourn Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PLATFORM4 ONE LIMITED
    16821561
    20 Cranbourn Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 17
    RTC REGENERATION 2015 LIMITED
    - now 06814955
    WHITTLES PROPERTIES TRENT & DERWENT LIMITED - 2015-04-01
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 18
    SOLUM REGENERATION (BISHOPS) LLP
    OC400338
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 7 - LLP Designated Member → ME
  • 19
    SOLUM REGENERATION (GREENWICH) LLP
    - now OC375535
    SOLUM REGENERATION (HAYWARDS) LLP - 2025-09-10
    SOLUM REGENERATION CHRISTCHURCH LLP - 2015-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    SOLUM REGENERATION (GUILDFORD) LLP
    OC400332
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 21
    SOLUM REGENERATION (KINGSWOOD) LLP
    OC400339
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 8 - LLP Designated Member → ME
  • 22
    SOLUM REGENERATION (REDHILL) LLP
    OC400337
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 23
    SOLUM REGENERATION (SURBITON) LLP
    OC400341
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 9 - LLP Designated Member → ME
  • 24
    SOLUM REGENERATION (WALTON) LLP
    - now OC400331
    SOLUM REGENERATION (MAIDSTONE) LLP - 2025-09-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 25
    SOLUM REGENERATION EPSOM (GP) LIMITED
    07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2025-11-03 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SOLUM REGENERATION HOLDING 1 LLP
    - now OC400336 OC400335
    SOLUM REGENERATION (TONBRIDGE) LLP - 2017-08-14
    SOLUMN REGENERATION (TONBRIDGE) LLP - 2015-06-19
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-03 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 5 - LLP Designated Member → ME
  • 27
    SOLUM REGENERATION HOLDING 2 LLP
    - now OC400335 OC400336
    SOLUM REGENERATION (TANNER) LLP - 2017-08-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-03 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-11-03 ~ now
    CIF 4 - LLP Designated Member → ME
  • 28
    WHITTLES PROPERTIES BRUNEL LIMITED
    06815148
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 29
    WHITTLES PROPERTIES CROYDON LIMITED
    06815154
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 30
    WHITTLES PROPERTIES MANCHESTER LIMITED
    06815134
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.