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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 36
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Astrup, Cecilie
    Investment Manager born in October 1963
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1998-04-20
    OF - Director → CIF 0
  • 3
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Kearton Gee, Frank Watts
    Building Surveyor born in March 1945
    Individual (17 offsprings)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (41 offsprings)
    Officer
    1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 7
    Burgess, Graeme
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 8
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (62 offsprings)
    Officer
    1995-07-14 ~ 1995-07-26
    OF - Director → CIF 0
  • 9
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1995-07-03 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 11
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual (10 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 12
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 13
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    1995-08-16 ~ 1998-08-20
    OF - Director → CIF 0
  • 14
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 1974
    Individual (39 offsprings)
    Officer
    2006-02-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2000-12-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 16
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Braine, Anthony
    Company Secretary
    Individual (299 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 18
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1995-07-03 ~ 1995-07-17
    OF - Nominee Secretary → CIF 0
  • 20
    Herrtage, Nicholas Guy Greville
    Company Director born in September 1951
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 21
    Cader, Tariq Azad
    Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
    Cader, Tariq Azad
    Accountant
    Individual (5 offsprings)
    Officer
    1995-07-26 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 22
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 24
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-12-19 ~ 2011-07-30
    OF - Director → CIF 0
  • 28
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 29
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 31
    Cook, Kevin William
    Chartered Quantity Surveyor born in February 1953
    Individual (5 offsprings)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 32
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
  • 33
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 34
    Eccles, Christopher John
    Chartered Surveyor born in August 1962
    Individual (17 offsprings)
    Officer
    1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 35
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON AND HENLEY LIMITED

Period: 1996-11-08 ~ 2023-03-21
Company number: 03074917 02662561... (more)
Registered names
LONDON AND HENLEY LIMITED - Dissolved 02662561... (more)
KELVIC LIMITED - 1996-02-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LONDON AND HENLEY LIMITED
    Info
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-11-08
    Registered number 03074917
    York 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 status of the company number is Dissolved.
    CIF 0
  • LONDON AND HENLEY LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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