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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 23
  • 1
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2004-07-22 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (140 offsprings)
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Nicholson, Patricia Anne Mary
    Individual (62 offsprings)
    Officer
    2004-03-26 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 5
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    1998-09-16 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Coral, Lynda Sharon
    Director born in September 1961
    Individual (132 offsprings)
    Officer
    2004-06-22 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Moss, Duncan John Bernard
    Director born in December 1960
    Individual (31 offsprings)
    Officer
    1998-09-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    1998-09-16 ~ 2001-08-14
    OF - Director → CIF 0
    2003-08-11 ~ 2004-07-22
    OF - Director → CIF 0
  • 10
    Barber, Martin
    Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-07-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Angliss, Katerina
    Individual (10 offsprings)
    Officer
    1998-09-16 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-06-25 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 15
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2004-07-22 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 17
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    1998-10-19 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 22
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2007-09-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 23
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POTTERPLACE LIMITED

Period: 1998-06-25 ~ 2016-06-21
Company number: 03588417
Registered name
POTTERPLACE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • POTTERPLACE LIMITED
    Info
    Registered number 03588417
    5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2016-06-21 (17 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.