logo
explain how to read the page

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 29
  • 1
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2012-07-17 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 2
    Mckie, Gordon Robert
    Born in July 1973
    Individual (100 offsprings)
    Officer
    2012-07-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Quinn, Thomas Edward
    Executive born in February 1952
    Individual (13 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2018-04-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Pegler, Michael John
    Investment Manager born in October 1975
    Individual (153 offsprings)
    Officer
    2012-07-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-02-08 ~ 2023-11-07
    OF - Director → CIF 0
  • 9
    O'connor, Jeremiah William
    Executive born in February 1942
    Individual (13 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Vasilev, Panayot Kostadinov
    Na born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-14 ~ 2018-04-13
    OF - Director → CIF 0
  • 12
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2019-08-08 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Davies, Simon David Austin
    Director born in August 1996
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 14
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-27 ~ 2026-02-13
    OF - Director → CIF 0
  • 15
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Hartman, Gregory J
    Real Estate Investment born in January 1959
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 17
    Truong, Anh
    Individual (5 offsprings)
    Officer
    2014-01-14 ~ 2016-04-16
    OF - Secretary → CIF 0
  • 18
    Richey, Kent
    Executive
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 19
    Dienst, Gary John
    Executive born in October 1959
    Individual (14 offsprings)
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
    Dienst, Gary John
    Executive
    Individual (14 offsprings)
    Officer
    2002-03-07 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 20
    Tee, Laura Elisabeth
    Born in January 1988
    Individual (35 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 22
    Paul, Jonathan Herbert
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2009-12-01
    OF - Director → CIF 0
  • 23
    Fox, Patrick Kenny
    General Counsel born in August 1957
    Individual (23 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Director → CIF 0
    Fox, Patrick Kenny
    General Counsel
    Individual (23 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 24
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2017-02-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 25
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (46 offsprings)
    Officer
    2012-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-12-27 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-12-27 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 28
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CG SHIELD HOUSE (UK) NO.1 LIMITED

Period: 2006-11-24 ~ now
Company number: 04131311 04131241
Registered names
CG SHIELD HOUSE (UK) NO.1 LIMITED - now 04131241
OILMIGHT LIMITED - 2001-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CG SHIELD HOUSE (UK) NO.1 LIMITED
    Info
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2006-11-24
    Registered number 04131311
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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