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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 23
  • 1
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (504 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2003-03-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (116 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (58 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2001-09-20 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 8
    Shah, Bindi
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 9
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (74 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 11
    Barzegar, Mohammad, Mr.
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 12
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 13
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    2001-09-20 ~ 2002-09-17
    OF - Director → CIF 0
  • 14
    Howard, Charles
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Wrigglesworth, Joseph Stephen
    Born in December 1986
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 17
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 18
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (210 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 19
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate (11 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 20
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2001-05-14 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 22
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-05-14 ~ 2001-09-20
    OF - Director → CIF 0
parent relation
Company in focus

TEAL CORBY LIMITED

Period: 2012-02-15 ~ now
Company number: 04216209
Registered names
TEAL CORBY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TEAL CORBY LIMITED
    Info
    PROLOGIS CORBY LIMITED - 2012-02-15
    Registered number 04216209
    4th Floor 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.