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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 12
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-02-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (43 offsprings)
    Officer
    2013-12-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-12-04 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (58 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2001-02-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 7
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 8
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 10
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2005-01-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 12
    ORIANA (HANWAY ST) LIMITED
    06606809
    5, Strand, London, Greater London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIVE FIELDS LIMITED

Period: 2006-04-11 ~ 2018-01-02
Company number: 04161154
Registered names
FIVE FIELDS LIMITED - Dissolved
SHELFCO (NO.2127) LIMITED - 2001-02-26 04161307... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FIVE FIELDS LIMITED
    Info
    9 HART STREET (NO.1) LIMITED - 2006-04-11
    SHELFCO (NO.2127) LIMITED - 2006-04-11
    Registered number 04161154
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2018-01-02 (16 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.