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 5
  • 1
    Malcolm, Peter David
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (38 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual
    Officer
    2023-02-08 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Hartman, Gregory J
    Real Estate Investment born in January 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 4
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Vasilev, Panayot Kostadinov
    Na born in May 1976
    Individual (40 offsprings)
    Officer
    2016-04-14 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2018-04-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 8
    Dienst, Gary John
    Executive born in October 1959
    Individual
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
    Dienst, Gary John
    Executive
    Individual
    Officer
    2002-03-07 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 9
    Lock, James Robert
    Managing Director born in January 1976
    Individual (13 offsprings)
    Officer
    2015-02-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Paul, Jonathan Herbert
    Company Director born in May 1964
    Individual
    Officer
    2006-11-10 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Pegler, Michael John
    Investment Manager born in October 1975
    Individual (9 offsprings)
    Officer
    2012-07-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Fox, Patrick Kenny
    General Counsel born in August 1957
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Director → CIF 0
    Fox, Patrick Kenny
    General Counsel
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 13
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 14
    Richey, Kent
    Executive
    Individual
    Officer
    2001-02-02 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 15
    Truong, Anh
    Individual
    Officer
    2014-01-14 ~ 2016-04-16
    OF - Secretary → CIF 0
  • 16
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ 2023-02-08
    OF - Director → CIF 0
  • 17
    Quinn, Thomas Edward
    Executive born in February 1952
    Individual
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 18
    Davies, Simon David Austin
    Director born in August 1996
    Individual (66 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 19
    O'connor, Jeremiah William
    Executive born in February 1942
    Individual
    Officer
    2001-02-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    Jones, Tracy Alexandra
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 21
    Mckie, Gordon Robert
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-27 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-27 ~ 2001-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CG SHIELD HOUSE (UK) NO.1 LIMITED

Previous names
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
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 - 2001-02-02
    Registered number 04131311
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2000-12-27 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.