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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 38
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    1998-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    1995-08-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Van Der Werff, Marco Rudolf Johannes
    Born in April 1955
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Elder, Philippa
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 9
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (25 offsprings)
    Officer
    1995-08-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-29
    OF - Director → CIF 0
  • 12
    Sun, Ao
    Born in September 1989
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2019-09-30 ~ 2022-08-11
    OF - Director → CIF 0
  • 14
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    1995-08-31 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Haydon, Stuart John
    Chartered Secretary
    Individual (201 offsprings)
    Officer
    1995-08-31 ~ 1999-04-26
    OF - Secretary → CIF 0
    Haydon, Stuart John
    Individual (201 offsprings)
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 16
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual (10 offsprings)
    Officer
    1995-08-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    1995-08-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 19
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1995-06-23 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 20
    Tuckey, James Lane
    Born in August 1946
    Individual (115 offsprings)
    Officer
    2012-09-28 ~ 2015-10-06
    OF - Director → CIF 0
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (115 offsprings)
    2017-03-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 21
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 22
    Zhang, Naiwei
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 24
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 25
    Campbell, Danelle Fleur
    Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2014-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 26
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1995-06-23 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 27
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Draper, Jennifer
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 29
    Victor Phillip Michael Dahdaleh
    Born in August 1943
    Individual (8 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 31
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual (17 offsprings)
    Officer
    1995-08-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    1997-12-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 33
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    1995-08-31 ~ 1998-10-30
    OF - Director → CIF 0
  • 34
    Al-mosallam, Mohammed
    Deputy Head Of Business Development born in June 1978
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2022-04-20
    OF - Director → CIF 0
  • 35
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1995-07-04 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 36
    13597133 LTD - now 13597133
    MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA LTD
    - 2025-10-24 13597133
    No.3, Nansanxiang, Sanlihe, Xicheng District, Beijing, China
    Dissolved Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-23 ~ 1995-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

99 BISHOPSGATE MANAGEMENT LIMITED

Period: 1995-09-22 ~ now
Company number: 03071752
Registered names
99 BISHOPSGATE MANAGEMENT LIMITED - now
PRECIS (1364) LIMITED - 1995-09-22 03043379... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 99 BISHOPSGATE MANAGEMENT LIMITED
    Info
    PRECIS (1364) LIMITED - 1995-09-22
    Registered number 03071752
    Level 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-23 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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