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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 3
  • 1
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowell, Edward William John
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    TILGATE NO.2 LIMITED - 2022-05-30
    icon of address1, Royal Exchange, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Venter, Carel Pieter
    Technologies Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-06-05
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 3
    Ba Corpdirect Limited
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 4
    Britton, Kim Caroline
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Caunter, Clive Anthony
    Finance Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Spencer, John Robert
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Blurton, Andrew Francis
    Chief Financial Officer born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2017-01-31
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (12 offsprings)
    icon of calendar 2017-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Todd, Alan David
    Technologies Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2020-11-09
    OF - Director → CIF 0
  • 11
    Farnworth, James Simon
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 12
    Todd, David Ian
    Business Manager-Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Gill, Richard Peter John
    Solicitor-Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2017-01-31
    OF - Director → CIF 0
    Gill, Richard Peter John
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 14
    Thorn-davis, Scott Peter
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 15
    Janes, Keith Alan
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Ba Corpsec Limited
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
  • 17
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 18
    DE FACTO 2348 LIMITED - now
    icon of address4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-01-31 ~ 2022-08-05
    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
parent relation
Company in focus

LANDMARK LIMITED

Previous names
BASHELFCO 2738 LIMITED - 2001-08-09
LANDMARK PLC - 2017-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LANDMARK LIMITED
    Info
    BASHELFCO 2738 LIMITED - 2001-08-09
    LANDMARK PLC - 2001-08-09
    Registered number 04159077
    icon of address1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.