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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 28
  • 1
    Reynolds, Richard Christopher
    Born in June 1945
    Individual (26 offsprings)
    Officer
    2010-05-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Dickinson, David John
    Born in March 1937
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Joynson, Ian
    Executive Director Of Asset Management born in July 1977
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Relleen, Christopher John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 5
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (17 offsprings)
    Officer
    2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Dow, Simon Charles
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Oldroyd, Jonathan Paul
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 8
    Russell, Alistair Lawson
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Milburn, Jonathan
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Upadhyaya, Rajan
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Dankis, Alfons Raymond
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Sherlock, Margaret Louise
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Deane, Leslie Ernest
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Clark, Stephen Peter
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 15
    Channon, Henry, The Honourable
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Hayes, Penelope Anne
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 17
    Drum, Angela Maria
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Simons, Catriona Ruth
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Mackay, Andrew Brian
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2010-07-07
    OF - Director → CIF 0
  • 20
    Rennard, Paul Anthony
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 21
    Love, Paul James
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Sells, Edward Andrew Perronet
    Born in November 1948
    Individual (26 offsprings)
    Officer
    2008-04-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 23
    Cohen, Michael Antony
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Braithwaite, Neil
    Born in August 1959
    Individual (122 offsprings)
    Officer
    2015-01-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 25
    Carey, Keith
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2006-04-13
    OF - Director → CIF 0
  • 26
    Williams, Kevin Edward
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Buckley, Robert Neil
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 28
    Thomson, John James
    Born in November 1953
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2014-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GUINNESS DEVELOPMENTS LIMITED

Period: 2003-11-18 ~ now
Company number: 04175094
Registered names
GUINNESS DEVELOPMENTS LIMITED - now
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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 2
  • 1
    FORGE NEW HOMES LLP
    OC428954
    Bull Green House, Bull Green, Halifax, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2019-09-25
    CIF 2 - LLP Designated Member → ME
  • 2
    SIGNAL PARK LLP
    OC445849
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-02-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.