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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
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Plummer, Jeremy James
    Managing Director born in December 1959
    Individual (46 offsprings)
    Officer
    1999-03-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 3
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    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
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual (13 offsprings)
    Officer
    2000-12-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 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 June 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
    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
  • 15
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Walker, Andrew Nicholas
    Company Director born in September 1962
    Individual (41 offsprings)
    Officer
    1998-07-24 ~ 2000-12-14
    OF - Director → CIF 0
  • 19
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 20
    Mansfield, Todd William
    Managing Director born in October 1957
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 1999-03-09
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual (14 offsprings)
    Officer
    2000-12-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2000-12-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 26
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    2002-12-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    2000-12-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 30
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 31
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 32
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 33
    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, 2060 offsprings)
    Officer
    1998-06-05 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1998-06-05 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 35
    LONDON AND HENLEY HOLDINGS LIMITED - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON AND HENLEY (UK) LIMITED

Period: 1998-06-22 ~ now
Company number: 03576158 03074917... (more)
Registered names
LONDON AND HENLEY (UK) LIMITED - now 03074917... (more)
HACKREMCO (NO.1352) LIMITED - 1998-06-22 03847961... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LONDON AND HENLEY (UK) LIMITED
    Info
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    Registered number 03576158
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LONDON AND HENLEY (UK) LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • LONDON AND HENLEY (UK) LIMITED
    S
    Registered number 3576158
    York House, 45 Seymour Street, London, England, W1H 7LX
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.