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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
    Bosanquet, Simon Rivers
    Born in October 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Dennis William
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Taggart, William Frederick
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 16
  • 1
    Johnston, Robert Andrew
    Chartered Surveyor born in November 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Kerr, Alastair Malcolm
    Businessman born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Cooney, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Oddi, Jean
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Rogers, Colin John
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-01-01
    OF - Director → CIF 0
  • 9
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Gregory, Christine
    Cbm born in April 1968
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2001-11-03
    OF - Director → CIF 0
  • 12
    Griffith, Vivian Rosemary
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2004-08-04
    OF - Director → CIF 0
  • 13
    Cullen, John Gerard
    Barrister born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2013-01-22
    OF - Director → CIF 0
  • 14
    Oddi, Dino
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
  • 16
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2000-09-01 ~ 2008-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-24
0 GBP2023-12-24
Equity
0 GBP2024-12-24
0 GBP2023-12-24

  • THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03817479
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-30 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.