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 26
  • 1
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (39 offsprings)
    Officer
    2011-06-14 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1994-10-24 ~ 1994-11-04
    OF - Nominee Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-10-13 ~ 2021-05-20
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-11-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (101 offsprings)
    Officer
    1994-11-04 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1994-11-04
    OF - Nominee Secretary → CIF 0
  • 10
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-11-22 ~ 2010-08-16
    OF - Director → CIF 0
  • 11
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    1994-11-04 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-11-22 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2003-02-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-11-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Case, Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-11-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 18
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 20
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2004-07-16 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    1994-11-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 22
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (139 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 23
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 26
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PILLAR DENTON LIMITED

Period: 2002-11-21 ~ now
Company number: 02982293
Registered names
PILLAR DENTON LIMITED - now
MAGZONE LIMITED - 1994-11-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • PILLAR DENTON LIMITED
    Info
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 2002-11-21
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PARDEV (PHOENIX) LIMITED - 2002-11-21
    MAGZONE LIMITED - 2002-11-21
    Registered number 02982293
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.