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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 24
  • 1
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2003-05-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 4
    Jones, Neil
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    Blair, Ross
    Born in January 1976
    Individual (30 offsprings)
    Officer
    2016-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Baird, Lucy
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Riddell, James Hendry
    Born in February 1950
    Individual (155 offsprings)
    Officer
    2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Connolley, Dominic
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2005-12-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Reynolds, Andrew John
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2005-12-20 ~ 2011-07-25
    OF - Director → CIF 0
    Reynolds, Andrew John
    Individual (27 offsprings)
    Officer
    2002-07-11 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 11
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 12
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 13
    Mattimore, Christine Anne
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2017-04-27 ~ 2017-06-19
    OF - Director → CIF 0
  • 14
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 15
    Seatter, Anton
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 17
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Wyper, John Stuurman
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Topham, Michael James
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2008-02-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    13, Castle Street, St Helier, Jersey, Channel Islands
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2000-10-13 ~ 2001-01-18
    OF - Director → CIF 0
    2000-10-13 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 23
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    100, New Bridge Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNON STREET NOMINEES NO.2 LIMITED

Period: 2002-07-22 ~ 2018-08-28
Company number: 04090240 04090246... (more)
Registered names
CANNON STREET NOMINEES NO.2 LIMITED - Dissolved 04090246... (more)
IBIS (625) LIMITED - 2001-01-26 04134072... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CANNON STREET NOMINEES NO.2 LIMITED
    Info
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2002-07-22
    Registered number 04090240
    21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2018-08-28 (17 years 10 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.