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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 31
  • 1
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2000-10-23 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 2
    Leach, Matthew Timothy
    Chartered Surveyor born in December 1978
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Malde, Darshna
    Senior Tax Manager born in November 1978
    Individual (13 offsprings)
    Officer
    2020-12-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Insurance Company Offical born in July 1953
    Individual (149 offsprings)
    Officer
    2002-12-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Company Director born in June 1956
    Individual (394 offsprings)
    Officer
    2021-02-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 6
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2002-12-09 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Merchant, David John
    Investment Banker born in September 1969
    Individual (44 offsprings)
    Officer
    2001-01-17 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Daly, John Peter
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2000-02-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 9
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-12-09 ~ 2012-09-15
    OF - Director → CIF 0
  • 10
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-12-09 ~ 2013-12-14
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-12-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Layfield, Luke Roland
    Investment Management born in November 1982
    Individual (13 offsprings)
    Officer
    2016-03-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Cameron, Peter Stuart
    Born in May 1966
    Individual (101 offsprings)
    Officer
    2021-02-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 15
    Mccall, Catherine Jane
    Born in March 1984
    Individual (43 offsprings)
    Officer
    2019-10-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-11-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-11-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 18
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual (31 offsprings)
    Officer
    2016-09-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 19
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-12-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Pilbeam, David William
    Born in May 1983
    Individual (28 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 21
    Simpson, David
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 22
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, West Drayton, England
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2021-02-17 ~ 2023-01-12
    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
  • 23
    Third Floor, Liberation House, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2021-02-17 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 24
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-12-09 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 26
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33, Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 29
    SII UK HALLIWELL (MIDCO) LIMITED
    SII UK HALLIWELL (MIDCO) LTD - now 12473355
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-02-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 31
    SII UK HALLIWELL (NO1) LTD
    - now 12475261 12605175... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-01-12 ~ 2023-03-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CORNERFORD LIMITED

Period: 1999-11-04 ~ now
Company number: 03871316
Registered name
CORNERFORD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CORNERFORD LIMITED
    Info
    Registered number 03871316
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 4 months). 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 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.