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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
    Stewart Smith, Christopher Dudley
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    1995-08-16 ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Cader, Tariq Azad
    Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
    Cader, Tariq Azad
    Accountant
    Individual (6 offsprings)
    Officer
    1995-07-26 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 3
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (72 offsprings)
    Officer
    1995-07-14 ~ 1995-07-26
    OF - Director → CIF 0
  • 4
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2002-12-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Astrup, Cecilie
    Investment Manager born in October 1963
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Cook, Kevin William
    Chartered Quantity Surveyor born in March 1953
    Individual (6 offsprings)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hamilton, Laura Louise
    Executive Manager born in May 1963
    Individual (13 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in March 1974
    Individual (41 offsprings)
    Officer
    2006-02-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 11
    Roberts, Graham Charles
    Chartered Accountant born in July 1958
    Individual (334 offsprings)
    Officer
    2002-12-19 ~ 2011-07-30
    OF - Director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    OF - Director → CIF 0
  • 13
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (76 offsprings)
    Officer
    2001-08-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (42 offsprings)
    Officer
    1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 15
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Stoneman, Susan Elizabeth
    Individual (119 offsprings)
    Officer
    1995-07-03 ~ 1995-07-17
    OF - Nominee Secretary → CIF 0
  • 17
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 18
    Burgess, Graeme
    Individual (7 offsprings)
    Officer
    1999-03-09 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Company Secretary
    Individual (318 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 21
    Herrtage, Nicholas Guy Greville
    Company Director born in October 1951
    Individual (25 offsprings)
    Officer
    1998-01-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Middleton, Charles John
    Corporate Tax Executive born in May 1966
    Individual (429 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Kearton Gee, Frank Watts
    Building Surveyor born in March 1945
    Individual (20 offsprings)
    Officer
    1995-07-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    1995-07-03 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 25
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2000-12-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 29
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 30
    Eccles, Christopher John
    Chartered Surveyor born in August 1962
    Individual (17 offsprings)
    Officer
    1995-07-26 ~ 1998-08-20
    OF - Director → CIF 0
  • 31
    Weston Smith, John Harry
    Chartered Secretary born in March 1932
    Individual (246 offsprings)
    Officer
    2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 32
    Metliss, Cyril
    Chartered Accountant born in July 1923
    Individual (221 offsprings)
    Officer
    2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 33
    Taunt, Nicholas Henry
    Born in March 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 34
    Bergin, Gavin Joseph
    Born in March 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 35
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London, England
    Active Corporate (36 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.