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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 18
  • 1
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (31 offsprings)
    Officer
    1999-11-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2010-03-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1997-01-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1997-01-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (31 offsprings)
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Bodie, Anthony Ellyah
    Company Director born in February 1939
    Individual (39 offsprings)
    Officer
    1997-01-29 ~ 1997-05-21
    OF - Director → CIF 0
  • 9
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-12-08 ~ 2016-09-07
    OF - Director → CIF 0
  • 10
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2000-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-10-22 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-10-22 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 17
    DEVELOPMENT SECURITIES ESTATES LIMITED - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    7a, Howick Place, London, United Kingdom
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    1997-05-21 ~ dissolved
    OF - Director → CIF 0
  • 18
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now 00701787 00610733... (more)
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    7a, Howick Place, London, United Kingdom
    Active Corporate (29 parents, 27 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
parent relation
Company in focus

DEVELOPMENT SECURITIES (NO.1) LIMITED

Period: 1996-12-17 ~ 2019-10-22
Company number: 03266774 04772464... (more)
Registered names
DEVELOPMENT SECURITIES (NO.1) LIMITED - Dissolved 04772464... (more)
HACKREMCO (NO.1182) LIMITED - 1996-12-17 03269393... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DEVELOPMENT SECURITIES (NO.1) LIMITED
    Info
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    Registered number 03266774
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 and dissolved on 2019-10-22 (23 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.