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 6
  • 1
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2001-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    White, Andrew Nicholas Howard
    Director born in July 1970
    Individual (49 offsprings)
    Officer
    2017-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mew, Steven Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (76 offsprings)
    Officer
    2002-04-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2011-07-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    GREAT PORTLAND ESTATES P L C
    33, Cavendish Square, London, England
    Active Corporate (10 parents, 42 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
Ceased 9
  • 1
    Thompson, Neil
    Director born in March 1968
    Individual (52 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual
    Officer
    2001-05-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Gittens, Paul Alexander
    Incorporated Valuer born in February 1947
    Individual
    Officer
    2001-05-04 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-01-11 ~ 2001-05-04
    PE - Secretary → CIF 0
  • 9
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-05-04
    PE - Director → CIF 0
parent relation
Company in focus

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

Previous name
SHELFCO (NO.2095) LIMITED - 2001-05-09
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 company status is Dissolved.
    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.