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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 17
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-05-21 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 2
    Marks, David
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2002-07-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-05-21 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 4
    Steinberg, Mark Neil
    Born in July 1959
    Individual (441 offsprings)
    Officer
    2001-10-09 ~ 2002-01-18
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (441 offsprings)
    Officer
    2001-10-09 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 5
    Cole, Terence Shelby
    Born in August 1932
    Individual (433 offsprings)
    Officer
    2001-10-09 ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    Stoll, Peter Huston
    Individual (88 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Hudson, Peter Evason
    Individual (19 offsprings)
    Officer
    2002-07-29 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Collins, Steven Ross
    Born in December 1952
    Individual (304 offsprings)
    Officer
    2001-10-09 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    White, Teresa Catherine
    Individual (121 offsprings)
    Officer
    2001-06-28 ~ 2001-10-09
    OF - Secretary → CIF 0
    2002-01-18 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 11
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2010-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    2001-06-28 ~ 2001-10-09
    OF - Director → CIF 0
  • 13
    Mcdonagh, Dennis James
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Sumers, Gary M
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Totten, Gerard
    Individual (7 offsprings)
    Officer
    2004-10-06 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 16
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    2001-06-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-05-21 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRE/HEMEL (NOMINEE 2) LIMITED

Period: 2002-08-01 ~ 2011-02-01
Company number: 04220206 04220061
Registered names
BRE/HEMEL (NOMINEE 2) LIMITED - Dissolved 04220061
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2011-02-01
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BRE/HEMEL (NOMINEE 2) LIMITED
    Info
    BURFORD SO SHARES 2 LIMITED - 2002-08-01
    SHILLINGFROST LIMITED - 2002-08-01
    Registered number 04220206
    C/o Blackstone, 40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2011-02-01 (9 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.