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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
    Lewis, Philip Geoffrey
    Director born in June 1953
    Individual (66 offsprings)
    Officer
    2003-05-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (149 offsprings)
    Officer
    2006-12-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Wyper, John Stuurman
    Managing Director born in November 1950
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Topham, Michael James
    Ceo European & Mena Regions born in March 1948
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Baird, Lucy
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (147 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 7
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (28 offsprings)
    Officer
    2016-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Harrison, John William
    Company Director born in March 1952
    Individual (161 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 9
    Riddell, James Hendry
    Chartered Accountant born in February 1950
    Individual (151 offsprings)
    Officer
    2007-02-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Jones, Neil
    Development Manager born in August 1955
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 11
    Connolley, Dominic
    Chartered Accountant Financial born in June 1965
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 13
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2008-02-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 14
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (327 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 15
    Seatter, Anton
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Robson Skeete, Gail
    Individual (217 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 17
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (306 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (23 offsprings)
    Officer
    2005-12-20 ~ 2011-07-25
    OF - Director → CIF 0
    Reynolds, Andrew John
    Development Director
    Individual (23 offsprings)
    Officer
    2002-07-11 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 19
    Singh, Jagtar
    Company Director born in September 1958
    Individual (344 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Director → CIF 0
  • 20
    Mattimore, Christine Anne
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2017-04-27 ~ 2017-06-19
    OF - Director → CIF 0
  • 21
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    100, New Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 462 offsprings)
    Officer
    2000-10-13 ~ 2001-01-18
    OF - Director → CIF 0
  • 23
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2001-01-18 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 24
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2000-10-13 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 25
    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, 833 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNON STREET NOMINEES NO.1 LIMITED

Period: 2002-07-22 ~ 2018-08-28
Company number: 04090242 04090240... (more)
Registered names
CANNON STREET NOMINEES NO.1 LIMITED - Dissolved 04090240... (more)
IBIS (624) LIMITED - 2001-01-25 04090243... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CANNON STREET NOMINEES NO.1 LIMITED
    Info
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2002-07-22
    Registered number 04090242
    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 22 April 2026 and licensed under the Open Government Licence v3.0.