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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 15
  • 1
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (83 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (78 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Peskin, Richard Martin
    Born in May 1944
    Individual (43 offsprings)
    Officer
    2001-05-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Shaw, Peter David Marley
    Born in June 1946
    Individual (30 offsprings)
    Officer
    2001-05-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Gittens, Paul Alexander
    Born in March 1947
    Individual (34 offsprings)
    Officer
    2001-05-04 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Thompson, Neil
    Born in March 1968
    Individual (132 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Mew, Steven Richard
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Whiteley, John Howard
    Born in November 1958
    Individual (146 offsprings)
    Officer
    2001-05-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (364 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Secretary → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-01-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 14
    GREAT PORTLAND ESTATES P L C 00596137
    33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (45 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-01-11 ~ 2001-05-04
    OF - Director → CIF 0
parent relation
Company in focus

G.P.E. (61 ST MARY AXE) LIMITED

Period: 2001-05-09 ~ 2019-06-04
Company number: 04139763
Registered names
G.P.E. (61 ST MARY AXE) LIMITED - Dissolved
SHELFCO (NO.2096) LIMITED - 2001-05-09 04089313... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • G.P.E. (61 ST MARY AXE) LIMITED
    Info
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    Registered number 04139763
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2019-06-04 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.