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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
Active 5
  • 1
    Haddon, Timothy John
    Born in August 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Leong, Chiew Kwong
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Isabel Alice
    Born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Downes, Timothy Charles
    Born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
    icon of calendar 2015-02-11 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
    icon of calendar 2015-02-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2021-09-02
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Kumar, Walter Krishan
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Pinsent, Mathew Edward Robert
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-10-15
    OF - Director → CIF 0
    icon of calendar 2018-10-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 13
    Gadsden, Philip John
    Insurance Company Official born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 15
    Dumbreck, Timothy Alan
    Chartered Surveyor born in February 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2025-01-05
    OF - Director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 18
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2006-08-30
    OF - Director → CIF 0
  • 19
    Neal, Peter Gibson
    Chartered Surveyor born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 20
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 21
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 22
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 23
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
    icon of calendar 2015-02-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 24
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 25
    Daynes, David Edward
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-08-21
    OF - Director → CIF 0
  • 26
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 27
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-12-10
    OF - Director → CIF 0
  • 28
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2013-07-04
    OF - Director → CIF 0
  • 29
    Downes, Timothy Charles
    Surveyor born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-10-15
    OF - Director → CIF 0
  • 30
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2001-09-13 ~ 2013-07-04
    PE - Secretary → CIF 0
  • 31
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Previous name
DWSCO 2176 LIMITED - 2001-09-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    Info
    DWSCO 2176 LIMITED - 2001-09-12
    Registered number 04222008
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.