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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 27
  • 1
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2003-03-06 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    1997-10-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    1997-10-28 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    1997-10-28 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 8
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 10
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2004-11-24 ~ 2005-08-08
    OF - Director → CIF 0
  • 11
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ 2026-05-01
    OF - Director → CIF 0
  • 12
    Gill, Peramdeep Singh
    Born in June 1975
    Individual (45 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1997-10-20 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 14
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1997-10-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Shelley, Leon
    Born in June 1972
    Individual (374 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 16
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (148 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 18
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2003-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 20
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 21
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-05-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Dessolain, Michel
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ 2019-11-29
    OF - Director → CIF 0
  • 25
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    1997-10-02 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 26
    WHITE CITY ACQUISITIONS LIMITED
    - now 03169129
    SERIESKEY LIMITED - 1996-05-15
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 445 offsprings)
    Officer
    1997-10-02 ~ 1997-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITE CITY DEVELOPMENTS LIMITED

Period: 1998-01-26 ~ now
Company number: 03443413
Registered names
WHITE CITY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WHITE CITY DEVELOPMENTS LIMITED
    Info
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    Registered number 03443413
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.