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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 33
  • 1
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Van Hecke, Jean-francois
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Parsons-weiss, Beatrix
    Born in March 1965
    Individual (65 offsprings)
    Officer
    2003-08-15 ~ 2004-12-15
    OF - Director → CIF 0
    Parsons-weiss, Beatrix
    Individual (65 offsprings)
    Officer
    2003-08-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Plummer, Jeremy James
    Born in December 1959
    Individual (46 offsprings)
    Officer
    1998-10-19 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Maurice Moses
    Individual (41 offsprings)
    Insolvency
    2009-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Moore, Constance Beth
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Abramson, Christoffer
    Born in December 1970
    Individual (69 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Hamilton, Laura Louise
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Sanders, William D
    Born in February 1941
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1998-10-19
    OF - Director → CIF 0
  • 12
    Elizabeth Anne Bingham
    Individual (18 offsprings)
    Insolvency
    2009-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-01-04 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 14
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    Macnaughton, Kenneth Andrew
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 16
    Morgan Jr, Gerald Ross
    Born in January 1963
    Individual (10 offsprings)
    Officer
    1998-10-19 ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    Mansfield, Todd William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-01-04 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 20
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 21
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (120 offsprings)
    Officer
    2006-08-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2003-08-15 ~ 2006-09-05
    OF - Director → CIF 0
  • 23
    Roth, David Adam
    Born in August 1966
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 24
    Moore, Albert Richard Jr
    Born in August 1945
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 25
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2003-08-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 26
    Cherpitel, Didier
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 1999-11-19
    OF - Director → CIF 0
  • 27
    Cozad, Jeffrey Alley
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Szurek, Paul Edward
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Underhill, Robert Stout
    Born in January 1956
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 31
    Harris, Neil Jason
    Born in March 1969
    Individual (88 offsprings)
    Officer
    2008-07-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-01-04 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-03-11 ~ 2003-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

Period: 1995-04-24 ~ 2011-01-13
Company number: 03005754
Registered names
SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED - Dissolved
ELBRYLAND LIMITED - 1995-04-24
Standard Industrial Classification
7487 - Other Business Activities

  • SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    Info
    ELBRYLAND LIMITED - 1995-04-24
    Registered number 03005754
    Ernst & Young, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 and dissolved on 2011-01-13 (16 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.