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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
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 3
    Farrell, Fergus John
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2000-09-08 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 6
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (317 offsprings)
    Officer
    2004-11-03 ~ 2006-05-04
    OF - Director → CIF 0
  • 7
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2004-09-13 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 8
    Ruark, Christopher
    Chartered Accountant born in June 1977
    Individual (9 offsprings)
    Officer
    2007-05-16 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    O'donoghue, Ronan
    Accountant born in August 1971
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-05-04
    OF - Director → CIF 0
  • 10
    Mittal, Anuj Kumar
    Real Estate Finance born in March 1980
    Individual (116 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 12
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2004-09-13 ~ 2006-05-04
    OF - Director → CIF 0
  • 13
    Hill, Mark
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2007-09-11
    OF - Director → CIF 0
  • 14
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2000-05-12 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 15
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 16
    Jones, Liam Oliver
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Fleming, Matthew
    Acountant born in October 1970
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 18
    Wilderspin, Steven Peter
    Chartered Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2007-01-12
    OF - Director → CIF 0
  • 19
    Hardie, Trevor
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 20
    Wanless, Mark
    Chartered Accountant born in April 1974
    Individual (12 offsprings)
    Officer
    2006-05-04 ~ 2007-05-16
    OF - Director → CIF 0
  • 21
    Casling, Lyn Howell
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2003-05-16 ~ 2004-09-13
    OF - Director → CIF 0
    Casling, Lyn Howell
    Accountant
    Individual (28 offsprings)
    Officer
    2003-05-16 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 22
    Wekselblatt, Joseph
    Chief Financial Officer born in February 1952
    Individual (25 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 23
    Crean, Oran
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 24
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2004-09-13 ~ 2004-11-03
    OF - Director → CIF 0
  • 25
    Johnson, Martin Peter
    Chartered Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 26
    Newman, Brett John
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ 2003-10-15
    OF - Director → CIF 0
  • 27
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 28
    Pound, Daniel Robert Dudley
    Chief Financial Officer born in March 1975
    Individual (35 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 29
    Heller, John Gibson
    Company Director born in December 1952
    Individual (15 offsprings)
    Officer
    2001-05-03 ~ 2003-05-16
    OF - Director → CIF 0
    Heller, John Gibson
    Company Director
    Individual (15 offsprings)
    Officer
    2001-05-03 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 30
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 32
    2nd Floor Le Masurier House, La Rue Le Masurier St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2006-05-04 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 33
    8, Raglan Road, Ballsbridge, Dublin 4, Ireland
    Corporate (3 offsprings)
    Officer
    2007-09-11 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SENATOR HOUSE NOMINEES (NO.1) LIMITED

Period: 2001-05-09 ~ 2013-06-11
Company number: 03996031 03996032
Registered names
SENATOR HOUSE NOMINEES (NO.1) LIMITED - Dissolved 03996032
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 03996032... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SENATOR HOUSE NOMINEES (NO.1) LIMITED
    Info
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Registered number 03996031
    Devonshire House, 1 Devonshire Street, London W1W 5DR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 and dissolved on 2013-06-11 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.