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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
    Pilbeam, David William
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address33, Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Malde, Darshna
    Senior Tax Manager born in November 1978
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Daly, John Peter
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 5
    Womack, Ian Bryan
    Insurance Company Offical born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 8
    Layfield, Luke Roland
    Investment Management born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Simpson, David
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 10
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 13
    Austen, Jonathan Martin
    Company Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 14
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2012-09-15
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 16
    Leach, Matthew Timothy
    Chartered Surveyor born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Cameron, Peter Stuart
    Company Director born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 18
    Merchant, David John
    Investment Banker born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2002-12-09
    OF - Director → CIF 0
  • 19
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 20
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 21
    SII UK HALLIWELL (MIDCO) LTD - now
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-02-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2002-12-09 ~ 2021-02-17
    PE - Secretary → CIF 0
  • 23
    icon of addressThird Floor, Liberation House, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    2021-02-17 ~ 2023-03-17
    PE - Secretary → CIF 0
  • 24
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of addressWaterside, Haa1, Harmondsworth, West Drayton, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2021-02-17 ~ 2023-01-12
    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
  • 25
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ 2023-03-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    PE - Nominee Secretary → CIF 0
  • 27
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORNERFORD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CORNERFORD LIMITED
    Info
    Registered number 03871316
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.