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 4
  • 1
    Drum, Angela Maria
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Love, Paul James
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Kevin Edward
    Executive Director Of Commercial Services born in April 1981
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Catriona Ruth
    Group Chief Executive born in August 1970
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Buckley, Robert Neil
    Surveyor born in July 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Upadhyaya, Rajan
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Dickinson, David John
    Retired born in March 1937
    Individual
    Officer
    2003-11-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Clark, Stephen Peter
    Chartered Surveyor born in September 1951
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    Carey, Keith
    Company Director born in June 1945
    Individual
    Officer
    2003-11-19 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Mackay, Andrew Brian
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Deane, Leslie Ernest
    Quantity Surveyor born in June 1943
    Individual
    Officer
    2006-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Sherlock, Margaret Louise
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Thomson, John James
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 10
    Braithwaite, Neil
    Non Executive Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Reynolds, Richard Christopher
    Plural Ned born in June 1945
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    Dankis, Alfons Raymond
    Finance & Planning Director born in December 1952
    Individual
    Officer
    2001-03-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Hayes, Penelope Anne
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 14
    Milburn, Jonathan
    Group Director Of Development born in October 1963
    Individual
    Officer
    2015-12-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 15
    Dow, Simon Charles
    Chief Executive born in September 1950
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    Cohen, Michael Antony
    Chief Executive born in April 1940
    Individual
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Relleen, Christopher John
    Retired born in June 1948
    Individual
    Officer
    2015-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 18
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 19
    Rennard, Paul Anthony
    Group Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 20
    Russell, Alistair Lawson
    Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 21
    Channon, Henry, The Honourable
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 22
    Sells, Edward Andrew Perronet
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 23
    Oldroyd, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 24
    Joynson, Ian
    Executive Director Of Asset Management born in July 1977
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GUINNESS DEVELOPMENTS LIMITED

Previous name
G T MAINTENANCE LIMITED - 2003-11-18
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GUINNESS DEVELOPMENTS LIMITED
    Info
    G T MAINTENANCE LIMITED - 2003-11-18
    Registered number 04175094
    7th Floor 350 Euston Road, Regent's Place, London NW1 3AX
    Private Limited Company incorporated on 2001-03-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • GUINNESS DEVELOPMENTS LIMITED
    S
    Registered number 04175094
    30, Brock Street, Regent's Place, London, England, England, NW1 3FG
    CIF 1
  • GUINNESS DEVELOPMENTS LIMITED
    S
    Registered number 04175094
    30, Brock Street, Regents Place, London, England, NW1 3FG
    ENGLAND
    CIF 2
  • GUINNESS DEVELOPMENTS LIMITED
    S
    Registered number 04175094
    30, Brock Street, Regent's Place, London, England, England, NW1 3FG
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-02-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Bull Green House, Bull Green, Halifax, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2019-09-25
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.