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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 34
  • 1
    Turner, Isabel Alice
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2013-08-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    1999-12-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-07-04 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Gadsden, Philip John
    Surveyor born in May 1962
    Individual (77 offsprings)
    Officer
    2004-09-27 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2013-03-14 ~ 2013-03-14
    OF - Director → CIF 0
    2013-08-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Stanley, Jonathan Paul
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ 2000-11-25
    OF - Director → CIF 0
    Stanley, Jonathan Paul
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ 2000-11-25
    OF - Secretary → CIF 0
  • 11
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2001-11-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Giller, Jeff
    Fund Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2009-10-13
    OF - Director → CIF 0
  • 13
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2013-08-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Richardson, Henry
    Asset Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2013-07-04
    OF - Director → CIF 0
  • 15
    Daynes, David Edward
    Insurance Company Official born in October 1952
    Individual (5 offsprings)
    Officer
    2000-11-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 16
    Landress, Scott
    Fund Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 17
    Pinsent, Mathew Edward Robert
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2001-12-31 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2013-08-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 19
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-08-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 22
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 23
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual (16 offsprings)
    Officer
    2002-10-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 24
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (126 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 25
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Haddon, Timothy John
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 27
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2004-09-27
    OF - Director → CIF 0
  • 28
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-08-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PADDINGTON GP SECURED HOLDINGS LIMITED
    13843346
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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
    2000-11-25 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 33
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PADDINGTON CENTRAL I (GP) LIMITED

Period: 2004-07-05 ~ now
Company number: 03891376
Registered names
PADDINGTON CENTRAL I (GP) LIMITED - now 05092409... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PADDINGTON CENTRAL I (GP) LIMITED
    Info
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    Registered number 03891376
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PADDINGTON CENTRAL I (GP) LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2
    Private Company Limted By Shares
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PC CANAL LIMITED
    09712919
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.