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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 34
  • 1
    Turner, Isabel Alice
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2001-09-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-07-04 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Dws Secretaries Limited
    Individual (74 offsprings)
    Officer
    2001-05-23 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    Gadsden, Philip John
    Insurance Company Official born in May 1962
    Individual (77 offsprings)
    Officer
    2004-12-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 7
    Leong, Chiew Kwong
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
    Downes, Timothy Charles
    Surveyor born in February 1979
    Individual (33 offsprings)
    2015-05-08 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-08-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 13
    Kumar, Walter Krishan
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2002-08-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Daynes, David Edward
    Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2002-08-21
    OF - Director → CIF 0
  • 15
    Pinsent, Mathew Edward Robert
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2002-07-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
    2015-02-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 17
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 18
    Ashcroft, Jonathan Edwin
    Fund Manager born in April 1959
    Individual (48 offsprings)
    Officer
    2008-06-25 ~ 2013-07-04
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
    2015-02-11 ~ 2018-10-10
    OF - Director → CIF 0
  • 21
    Dws Directors Limited
    Individual (76 offsprings)
    Officer
    2001-05-23 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 22
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2013-07-04 ~ 2025-01-05
    OF - Director → CIF 0
  • 23
    Neal, Peter Gibson
    Chartered Surveyor born in August 1980
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 24
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2002-08-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 25
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual (16 offsprings)
    Officer
    2002-10-25 ~ 2006-08-30
    OF - Director → CIF 0
  • 26
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (18 offsprings)
    Officer
    2001-09-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 27
    Haddon, Timothy John
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (21 offsprings)
    2015-05-08 ~ 2018-10-15
    OF - Director → CIF 0
    2018-10-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 28
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2004-12-10
    OF - Director → CIF 0
  • 29
    Dumbreck, Timothy Alan
    Chartered Surveyor born in February 1962
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (13 offsprings)
    Officer
    2019-11-18 ~ 2021-09-02
    OF - Director → CIF 0
  • 31
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-08-14 ~ 2013-08-14
    OF - Director → CIF 0
    2015-02-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 32
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2001-09-13 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Period: 2001-09-12 ~ now
Company number: 04222008
Registered names
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED - now
DWSCO 2176 LIMITED - 2001-09-12 04119302... (more)
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
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.