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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (40 offsprings)
    Officer
    1997-03-21 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Santoro, Giuliano
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Malthouse, Christopher Laurie
    Chartered Accountant born in October 1966
    Individual (20 offsprings)
    Officer
    1997-03-21 ~ 2002-01-02
    OF - Director → CIF 0
    Malthouse, Christopher Laurie
    Individual (20 offsprings)
    Officer
    1997-03-21 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Colyer, Jacqueline Ann
    Chartered Surveyor born in January 1958
    Individual (14 offsprings)
    Officer
    2014-04-08 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Grant, Terence John
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Wigley, Robert John
    Company Director born in October 1960
    Individual (32 offsprings)
    Officer
    2014-04-01 ~ 2014-04-08
    OF - Director → CIF 0
    Wigley, Robert John
    Site Manager born in October 1960
    Individual (32 offsprings)
    2005-04-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2015-03-13 ~ 2022-02-24
    OF - Director → CIF 0
  • 9
    Jones, Caroline Mary
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 10
    R G Gusterson Limited
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-03-21 ~ 1997-03-21
    OF - Nominee Director → CIF 0
    1997-03-21 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2014-04-07 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 13
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-21 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 15
    IVENSEC LIMITED
    04302757
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (8 parents, 39 offsprings)
    Officer
    2007-08-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    WIGLEYS BUILDING & DEVELOPMENT LIMITED
    WIGLEY (UK) LIMITED - now
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-05-05 00775377 10720809... (more)
    50 Regent Street, Rugby, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2014-04-08
    OF - Director → CIF 0
  • 18
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HADRIAN EAST MANAGEMENT LIMITED

Period: 1997-03-21 ~ now
Company number: 03341463
Registered name
HADRIAN EAST MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-09-30
9 GBP2023-09-30
Net Assets/Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
9 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
9 GBP2024-09-30
9 GBP2023-09-30
  • HADRIAN EAST MANAGEMENT LIMITED
    Info
    Registered number 03341463
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.