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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 10
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    2001-06-19 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-05-21 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-05-21 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 6
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 7
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    2001-06-19 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 8
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    2001-06-19 ~ 2001-10-09
    OF - Director → CIF 0
  • 9
    C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    10252879
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-05-21 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C.G.I.S. CITY PLAZA SHARES LIMITED

Period: 2001-10-15 ~ 2019-02-12
Company number: 04220086
Registered names
C.G.I.S. CITY PLAZA SHARES LIMITED - Dissolved 04217352... (more)
PEACOCKWOOD LIMITED - 2001-06-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • C.G.I.S. CITY PLAZA SHARES LIMITED
    Info
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-10-15
    Registered number 04220086
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2019-02-12 (17 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.