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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 29
  • 1
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2006-01-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2002-10-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 4
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2005-10-03 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    2001-08-20 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 6
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 7
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2006-06-12 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 9
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (89 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ 2026-05-01
    OF - Director → CIF 0
  • 11
    Gill, Peramdeep Singh
    Born in June 1975
    Individual (45 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    2001-08-20 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 13
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (207 offsprings)
    Officer
    2001-08-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 15
    Shelley, Leon
    Born in June 1972
    Individual (374 offsprings)
    Officer
    2015-03-30 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 16
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Bossard, Olivier Marc
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (148 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 19
    Wenlock, Mark Andrew
    Quantity Surveyor born in June 1961
    Individual (23 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 20
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 21
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 22
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Lattin, Anthony Nicholas
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 24
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 26
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-05-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    7, Place Du Chancelier Adenauer, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-31 ~ 2001-08-20
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-31 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATFORD CITY DEVELOPMENTS LIMITED

Period: 2001-08-22 ~ now
Company number: 04261851
Registered names
STRATFORD CITY DEVELOPMENTS LIMITED - now
BEAMDECOR LIMITED - 2001-08-22
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • STRATFORD CITY DEVELOPMENTS LIMITED
    Info
    BEAMDECOR LIMITED - 2001-08-22
    Registered number 04261851
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.