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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 25
  • 1
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Awford, Robert Francis
    Director born in December 1956
    Individual (54 offsprings)
    Officer
    2016-11-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Pinnock, Richard Mark
    Chartered Accountant born in December 1959
    Individual (65 offsprings)
    Officer
    2000-08-02 ~ 2000-08-22
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 8
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    2000-08-02 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 9
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (48 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 11
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2000-08-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Owen, James Wintringham
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 15
    Yates, Stephen Richard
    Company Director born in March 1951
    Individual (13 offsprings)
    Officer
    2000-08-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Goodwin, Colin
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2007-11-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 19
    Stephens, Huw David
    Company Director born in March 1960
    Individual (53 offsprings)
    Officer
    2000-08-02 ~ 2007-11-14
    OF - Director → CIF 0
  • 20
    Williams, Carl John
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 21
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    Pixham End, Pixham End, Dorking, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 23
    UNDERSHAFT LIFE & PENSIONS LIMITED - now
    AVIVA LIFE & PENSIONS UK LIMITED
    - 2009-06-01
    AVIVA LIFE & PENSIONS LIMITED - 2008-07-25
    SECRETCLOSE LIMITED - 2002-02-07
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ 2024-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 25
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Period: 2000-08-02 ~ now
Company number: 04045531 01842650... (more)
Registered name
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - now 01842650... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04045531
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.