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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
    May, Caroline Elizabeth
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Memmott, Robert William
    Born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Richard
    Born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Houget, Claire
    Facilities Manager born in May 1983
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Currie, Ian
    Project Manager born in November 1950
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Burwood, Krista
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-13
    OF - Director → CIF 0
  • 9
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    OF - Director → CIF 0
    Denison, Graeme Philip
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM GATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BUCKINGHAM GATE LIMITED
    Info
    Registered number 04121769
    icon of addressCayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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