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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 2
  • 1
    Haden Scott, Timothy
    Property Developer born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    LS FORUM CENTRE LIMITED - 2003-03-21
    icon of address100, Victoria Street, London
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Martin, Herbert William
    Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Parsons, Scott Cameron
    Business Dev Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-09
    OF - Director → CIF 0
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    icon of calendar 2014-01-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 11
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 13
    Moss, Andrew Graham
    Chertered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-06-19
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chertered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 14
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 16
    Lancaster, Anna Louise
    Chartered Surveyor born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2006-11-16 ~ 2017-07-22
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-07-23 ~ 2006-11-16
    PE - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Director → CIF 0
  • 22
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-18 ~ 2017-04-13
    PE - Secretary → CIF 0
  • 23
    icon of address40 Portman Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2003-12-05 ~ 2004-06-08
    PE - Director → CIF 0
    2003-09-23 ~ 2004-06-08
    PE - Secretary → CIF 0
  • 24
    icon of address40 Portman Square, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2003-12-05 ~ 2004-06-08
    PE - Director → CIF 0
parent relation
Company in focus

METRO NOMINEES (CLAPHAM) LIMITED

Previous names
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
DELANCEY CLAPHAM UK LIMITED - 2004-06-17
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • METRO NOMINEES (CLAPHAM) LIMITED
    Info
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-25
    DELANCEY CLAPHAM UK LIMITED - 2001-01-25
    Registered number 04139144
    icon of addressPearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2022-12-26 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • METRO NOMINEES (CLAPHAM) LIMITED
    S
    Registered number 04139144
    icon of address1st Floor 26-28, Bedford Row, London, England, WC1R 4HE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORGESOLAR LIMITED - 1988-11-18
    icon of address25 Rainbow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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