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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 6
  • 1
    Haddon, Timothy John
    Born in August 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Isabel Alice
    Born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Downes, Timothy Charles
    Born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Giller, Jeff
    Fund Manager born in January 1962
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2009-10-13
    OF - Director → CIF 0
  • 3
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Landress, Scott
    Fund Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Stanley, Jonathan Paul
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2000-11-25
    OF - Director → CIF 0
    Stanley, Jonathan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2000-11-25
    OF - Secretary → CIF 0
  • 12
    Gadsden, Philip John
    Surveyor born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 14
    Pinsent, Mathew Edward Robert
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-25
    OF - Director → CIF 0
  • 15
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2004-09-27
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    Richardson, Henry
    Asset Manager born in September 1977
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2013-07-04
    OF - Director → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 21
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-03-14
    OF - Director → CIF 0
    icon of calendar 2013-08-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Daynes, David Edward
    Insurance Company Official born in October 1952
    Individual
    Officer
    icon of calendar 2000-11-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 24
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
    2000-11-25 ~ 2013-07-04
    PE - Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PADDINGTON CENTRAL I (GP) LIMITED

Previous name
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
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
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years). 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
    icon of addressYork 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
Active 3
  • 1
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DWSCO 2176 LIMITED - 2001-09-12
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE

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