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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 54
  • 1
    O'brien, John James
    Company Director born in July 1952
    Individual (62 offsprings)
    Officer
    1999-10-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (22 offsprings)
    Officer
    1998-12-09 ~ 1999-06-15
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2009-10-22
    OF - Director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Price, Raymond Christopher
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2002-01-17
    OF - Director → CIF 0
  • 5
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2002-07-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    1998-09-17 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Bingel, Peter
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-10-22
    OF - Director → CIF 0
  • 10
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Lock, James
    Company Director born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (333 offsprings)
    Officer
    1998-09-30 ~ 2000-01-07
    OF - Director → CIF 0
  • 14
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    2009-11-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (52 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Grant, Michael John
    Director born in August 1953
    Individual (60 offsprings)
    Officer
    1998-12-09 ~ 1999-04-07
    OF - Director → CIF 0
  • 17
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2009-10-22
    OF - Director → CIF 0
    2009-11-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 20
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 21
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-07-19 ~ 2009-10-22
    OF - Director → CIF 0
  • 22
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1998-09-17 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 23
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    2002-07-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Harding, David Alan
    Finance Director born in July 1947
    Individual (36 offsprings)
    Officer
    2002-01-17 ~ 2002-07-19
    OF - Director → CIF 0
  • 26
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (183 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 27
    Khera, Anil
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 28
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 29
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (224 offsprings)
    Officer
    1998-09-30 ~ 2002-07-19
    OF - Director → CIF 0
  • 30
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 31
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1998-09-17 ~ 1999-07-16
    OF - Director → CIF 0
  • 32
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    1999-07-16 ~ 2009-10-22
    OF - Director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 33
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 34
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2009-11-03
    OF - Director → CIF 0
  • 35
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 36
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2009-10-22
    OF - Director → CIF 0
  • 37
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (41 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 38
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 39
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (32 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 40
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    1998-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 42
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 43
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2009-10-22
    OF - Director → CIF 0
    2009-11-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 44
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    2002-07-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 45
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    1998-12-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 46
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (57 offsprings)
    Officer
    2002-01-17 ~ 2002-07-19
    OF - Director → CIF 0
  • 47
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 48
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 49
    Chenery, Richard James
    Chartered Quantity Surveyor born in March 1939
    Individual (53 offsprings)
    Officer
    1999-06-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 50
    Shah, Bindi
    Accountant born in August 1980
    Individual (32 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-08-21 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 52
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316403... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-08-21 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 54
    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

201 BISHOPSGATE LIMITED

Period: 2007-01-19 ~ now
Company number: 03619486 02358667
Registered names
201 BISHOPSGATE LIMITED - now 02358667
UNITUSER LIMITED - 1998-09-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • 201 BISHOPSGATE LIMITED
    Info
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 2007-01-19
    Registered number 03619486
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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 April 2026 and licensed under the Open Government Licence v3.0.