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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
Active 4
  • 1
    Paternoster, Lucio
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    D'arcy, Fraser Ross
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Leman Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address100, Leman Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 27
  • 1
    Naidoo, Natasha
    Chief Risk Officer born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Cox Johnson, Richard Mark
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2005-03-25
    OF - Director → CIF 0
  • 3
    Barlow, Martin John
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Carvill, Mel Gerard
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Ferry, Christian
    General Manager born in March 1948
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    Daboni, Giorgio Alessandro Maria
    Non-Executive Director born in January 1954
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Cornforth, Alexandra Louise
    Compliance Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 8
    Carrothers, Joel Michael
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 9
    Aluwihare, Rajeeva
    Chief Operating Officer born in March 1974
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Spano, Steven Anthony
    Chief Financial & Operations Officer born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Perry, James Hill
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-28
    OF - Director → CIF 0
    Perry, James Hill
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 12
    Willoughby, Samantha Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 13
    Steyn, Leon
    Financial Controller born in April 1973
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Arscott, Alan Francis
    Director/Investment Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2005-07-06
    OF - Director → CIF 0
    Arscott, Alan Francis
    Investment Management born in August 1950
    Individual (1 offspring)
    icon of calendar 2008-10-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 15
    Moore, David Christopher
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2013-01-17
    OF - Director → CIF 0
  • 16
    Alonzo, Umberto Ignazio Maria Benedetto
    Private Banker born in May 1962
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 17
    Macpherson, Ewen
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Boucherat, Frederic Olivier
    Head Of Asset Management & Letting born in November 1974
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2024-12-30
    OF - Director → CIF 0
  • 19
    Bell, Jeremy Matthew George
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-28
    OF - Director → CIF 0
    Bell, Jeremy Matthew George
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 20
    Tradelius, Gavin Heinz
    Chief Executive Officer born in September 1961
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 21
    Piantedosi, Vincenzo
    Private Banker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 22
    Prince, Alan James
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Palmer, David Alan
    Non Executive Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2009-07-03
    OF - Director → CIF 0
    Palmer, David Alan
    Non-Executive Director born in May 1963
    Individual (5 offsprings)
    icon of calendar 2012-06-01 ~ 2013-07-01
    OF - Director → CIF 0
    Palmer, David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 24
    Brown, Norman
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 25
    Spencer, Christopher
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2013-11-22
    OF - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-06-24
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Previous names
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
EXITPLANE LIMITED - 1999-07-29
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
BSI GENERALI UK LIMITED - 2009-12-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
210,524 GBP2023-01-01 ~ 2023-12-31
554,276 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-210,524 GBP2023-01-01 ~ 2023-12-31
-290,814 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
263,462 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-125,210 GBP2023-01-01 ~ 2023-12-31
-103,059 GBP2022-01-01 ~ 2022-12-31
Other operating income
6,104 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-119,106 GBP2023-01-01 ~ 2023-12-31
160,403 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-119,106 GBP2023-01-01 ~ 2023-12-31
160,403 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,327 GBP2023-01-01 ~ 2023-12-31
40,116 GBP2022-01-01 ~ 2022-12-31
Debtors
358,359 GBP2023-12-31
17,627,703 GBP2022-12-31
Cash at bank and in hand
2,472,571 GBP2023-12-31
2,328,332 GBP2022-12-31
Current Assets
2,830,930 GBP2023-12-31
19,956,035 GBP2022-12-31
Net Current Assets/Liabilities
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Total Assets Less Current Liabilities
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Net Assets/Liabilities
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,135,157 GBP2023-12-31
2,237,510 GBP2022-12-31
Equity
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
306,000 GBP2023-12-31
17,306,000 GBP2022-12-31
Other Debtors
52,359 GBP2023-12-31
321,703 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
49,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
445,773 GBP2023-12-31
418,899 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,000,000 GBP2022-12-31
  • GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
    Info
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    EXITPLANE LIMITED - 2014-04-24
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    BSI GENERALI UK LIMITED - 2014-04-24
    Registered number 03794233
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.