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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 18
  • 1
    Houget, Claire
    Facilities Manager born in May 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    2002-12-03 ~ 2019-12-31
    OF - Director → CIF 0
    Denison, Graeme Philip
    Individual (45 offsprings)
    Officer
    2000-12-13 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2000-12-05 ~ 2000-12-13
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2000-12-05 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 5
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Verity Claire
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Currie, Ian
    Project Manager born in November 1950
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2009-12-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Webster, Richard
    Born in December 1974
    Individual (125 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 13
    Burwood, Krista
    Individual (26 offsprings)
    Officer
    2019-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 15
    May, Caroline Elizabeth
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    2000-12-13 ~ 2009-12-08
    OF - Director → CIF 0
  • 17
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    2000-12-13 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKINGHAM GATE LIMITED

Period: 2000-12-05 ~ now
Company number: 04121769
Registered name
BUCKINGHAM GATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BUCKINGHAM GATE LIMITED
    Info
    Registered number 04121769
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.