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
Active 5
  • 1
    Van Der Werff, Marco Rudolf Johannes
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Maalde, Paras
    Solicitor born in June 1985
    Individual (21 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Ao
    Finance born in September 1989
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Victor Phillip Michael Dahdaleh
    Born in August 1943
    Individual (7 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    No.3, Nansanxiang, Sanlihe, Xicheng District, Beijing, China
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 33
  • 1
    Thompson, Neil
    Company Director born in March 1968
    Individual (52 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1999-04-26
    OF - Secretary → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 3
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
    Jepson, Martin Clive
    Born in April 1962
    Individual (14 offsprings)
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    2014-04-24 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 7
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    1997-12-31 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    1995-06-23 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 14
    Tuckey, James Lane
    Born in August 1946
    Individual (33 offsprings)
    Officer
    2012-09-28 ~ 2015-10-06
    OF - Director → CIF 0
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    2017-03-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 15
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2012-09-28 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 16
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 17
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 18
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1998-10-30
    OF - Director → CIF 0
  • 20
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual
    Officer
    1995-08-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    1995-08-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual
    Officer
    1995-08-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 23
    Campbell, Danelle Fleur
    Accountant born in September 1976
    Individual (14 offsprings)
    Officer
    2014-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 24
    Dillon, John Edward Michael
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1995-06-23 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 25
    Zhang, Naiwei
    Company Director born in October 1983
    Individual
    Officer
    2018-07-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Al-mosallam, Mohammed
    Deputy Head Of Business Development born in June 1978
    Individual
    Officer
    2015-10-06 ~ 2022-04-20
    OF - Director → CIF 0
  • 29
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-23 ~ 1995-07-04
    PE - Nominee Secretary → CIF 0
  • 32
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-07-04 ~ 1995-08-31
    PE - Secretary → CIF 0
  • 33
    10, Grosvenor Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2012-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

99 BISHOPSGATE MANAGEMENT LIMITED

Previous name
PRECIS (1364) LIMITED - 1995-09-22
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 26 One Canada Square, London E14 5AB
    Private Limited Company incorporated on 1995-06-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.