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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
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mew, Steven Richard
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Neil
    Director born in March 1968
    Individual (131 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (120 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Gittens, Paul Alexander
    Incorporated Valuer born in February 1947
    Individual (30 offsprings)
    Officer
    2001-05-04 ~ 2002-07-17
    OF - Director → CIF 0
  • 6
    White, Andrew Nicholas Howard
    Director born in July 1970
    Individual (358 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (88 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (39 offsprings)
    Officer
    2001-05-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (140 offsprings)
    Officer
    2001-05-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual (26 offsprings)
    Officer
    2001-05-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (83 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-01-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-01-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    GREAT PORTLAND ESTATES P L C 00596137
    33, Cavendish Square, London, England
    Active Corporate (45 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G.P.E. (88/104 BISHOPSGATE) LIMITED

Period: 2001-05-09 ~ 2019-06-04
Company number: 04139770 04139777... (more)
Registered names
G.P.E. (88/104 BISHOPSGATE) LIMITED - Dissolved 04139777... (more)
SHELFCO (NO.2095) LIMITED - 2001-05-09 04126467... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • G.P.E. (88/104 BISHOPSGATE) LIMITED
    Info
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    Registered number 04139770
    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 22 April 2026 and licensed under the Open Government Licence v3.0.