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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
Active 4
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taunt, Nick
    Chartered Accountant born in March 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Braine, Anthony
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 2
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in July 1923
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Cook, Kevin William
    Chartered Quantity Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Cader, Tariq Azad
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
    Cader, Tariq Azad
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 12
    Burgess, Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 13
    Weston Smith, John Harry
    Chartered Secretary born in March 1932
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Herrtage, Nicholas Guy Greville
    Company Director born in October 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Astrup, Cecilie
    Investment Manager born in October 1963
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1998-04-20
    OF - Director → CIF 0
  • 17
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 18
    Eccles, Christopher John
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 19
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1995-07-26
    OF - Director → CIF 0
  • 20
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 1998-08-20
    OF - Director → CIF 0
  • 21
    Stoneman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1995-07-17
    OF - Nominee Secretary → CIF 0
  • 22
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 23
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 24
    Middleton, Charles John
    Corporate Tax Executive born in May 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Bergin, Gavin
    Chartered Secretary born in March 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 26
    Roberts, Graham Charles
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2011-07-30
    OF - Director → CIF 0
  • 27
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 29
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 31
    Kearton Gee, Frank Watts
    Building Surveyor born in March 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 32
    Hamilton, Laura Louise
    Executive Manager born in May 1963
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND HENLEY LIMITED

Previous names
KELVIC LIMITED - 1996-02-01
LONDON & HENLEY LIMITED - 1996-11-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON AND HENLEY LIMITED
    Info
    KELVIC LIMITED - 1996-02-01
    LONDON & HENLEY LIMITED - 1996-02-01
    Registered number 03074917
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 and dissolved on 2023-03-21 (27 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.