logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Coplowe, Michael
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Early, John Dalton
    Company Director born in November 1945
    Individual (40 offsprings)
    Officer
    2001-12-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Wilkes, Simon Geoffrey
    Alternate Director born in May 1966
    Individual (6 offsprings)
    Officer
    2025-07-17 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Hill, Richard
    Company Director born in August 1968
    Individual (35 offsprings)
    Officer
    2011-01-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 5
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (37 offsprings)
    Officer
    2001-12-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Auger, Michael John
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2023-10-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Higgins, David Hartman
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2004-06-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 10
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (43 offsprings)
    Officer
    2001-12-18 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual (19 offsprings)
    Officer
    2002-08-15 ~ 2004-05-13
    OF - Director → CIF 0
  • 12
    Gillespie, Danielle Elizabeth
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, William
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 14
    Beattie, Trevor Frank
    Strategy Director, Hca born in February 1957
    Individual (10 offsprings)
    Officer
    2010-09-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Crofton, Alison Dorothy
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Boylan, Eamonn John
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 17
    Bowyer, Katharine Ann
    Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2022-03-31 ~ 2023-04-07
    OF - Director → CIF 0
  • 18
    Creedy, Mark Peter
    Managing Director (Property) born in August 1954
    Individual (52 offsprings)
    Officer
    2003-08-29 ~ 2007-10-04
    OF - Director → CIF 0
  • 19
    Roberts, Thomas Lloyd
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Blacker, Gareth
    Chartered Surveyor born in September 1965
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2023-06-02
    OF - Director → CIF 0
  • 21
    Swales, Harry
    Chief Investment Officer born in February 1980
    Individual (47 offsprings)
    Officer
    2022-08-31 ~ 2023-08-22
    OF - Director → CIF 0
  • 22
    Walker, John Robert
    Company Director born in November 1946
    Individual (25 offsprings)
    Officer
    2001-12-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    More, Gordon Lennie Truman
    Head Of Investment, Hca born in March 1962
    Individual (23 offsprings)
    Officer
    2014-09-04 ~ 2021-05-13
    OF - Director → CIF 0
  • 24
    Lane, Pauleen Alice, Dr
    Civil Engineer born in October 1963
    Individual (10 offsprings)
    Officer
    2006-01-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Kinsella, Stephen James
    Chief Development Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ 2022-02-21
    OF - Director → CIF 0
  • 26
    O'shaughnessy, Claire
    Head Of Land & Regeneration born in November 1977
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2014-08-20
    OF - Director → CIF 0
  • 27
    Caven, Robin Graham
    Finance born in February 1961
    Individual (52 offsprings)
    Officer
    2010-04-30 ~ 2011-05-17
    OF - Director → CIF 0
  • 28
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    2017-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (67 offsprings)
    Officer
    2011-11-03 ~ 2023-05-09
    OF - Director → CIF 0
  • 30
    Lyons, Michael Thomas, Sir
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Innes, Peter Duncan
    Surveyor born in February 1959
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (34 offsprings)
    Officer
    2001-12-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Futter, Rosalind Charlotte
    Chartered Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2023-04-07 ~ 2023-10-17
    OF - Director → CIF 0
  • 34
    Fairhurst, Andrew David
    Company Secretary
    Individual (76 offsprings)
    Officer
    2001-12-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 35
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual (34 offsprings)
    Officer
    2001-12-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 36
    White, Sophie Louise Ravenhill
    Alternate Director born in June 1975
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2020-01-17
    OF - Director → CIF 0
    White, Sophie Louise Ravenhill
    Chartered Surveyor born in June 1975
    Individual (6 offsprings)
    2022-02-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 37
    Crompton, Matthew Ellis, Mr.
    Company Director born in April 1961
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Gordon, Helen Christine
    Director born in May 1959
    Individual (219 offsprings)
    Officer
    2007-11-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 39
    Mayall, Philip Alan
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 40
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (35 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 41
    St. Georges House, Kingsway, Team Valley, Gateshead
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 42
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 43
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2001-12-06 ~ 2001-12-18
    OF - Director → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-06 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 45
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One, Coleman Street, London, United Kingdom
    Active Corporate (40 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 46
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2001-12-06 ~ 2001-12-18
    OF - Director → CIF 0
    2001-12-06 ~ 2001-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ECF (GENERAL PARTNER) LIMITED

Period: 2001-12-06 ~ now
Company number: 04335331
Registered name
ECF (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ECF (GENERAL PARTNER) LIMITED
    Info
    Registered number 04335331
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ECF (GENERAL PARTNER) LIMITED
    S
    Registered number 04335331
    One Coleman Street, London, United Kingdom, EC2R 5AA
    CIF 1
  • ECF (GENERAL PARTNER) LIMITED
    S
    Registered number missing
    One, Coleman Street, London, England, EC2R 5AA
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ATELIER MANAGEMENT COMPANY LIMITED
    13411739
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2023-02-14 ~ 2023-07-03
    CIF 2 - Has significant influence or control → OE
  • 2
    BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    - now 07016100
    INHOCO 3534 LIMITED - 2010-03-18
    One, Coleman Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    C1 PLOT MANAGEMENT COMPANY LIMITED
    13778818
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CARGO 2 PLOT MANAGEMENT COMPANY LIMITED
    08306106 06432107
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    CARGO COMMERCIAL PROPERTY LIMITED
    06449351
    One Coleman Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    CARGO PLOT MANAGEMENT COMPANY LIMITED
    06432107 08306106
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    CARPINO PLACE MANAGEMENT COMPANY LIMITED
    10790214
    Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-25 ~ 2021-03-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ECF (CANNING TOWN) LIMITED
    08715831
    One, Coleman Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    MANOR ROAD QUARTER ESTATE MANAGEMENT COMPANY LIMITED
    14175130
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MANOR ROAD QUARTER PHASE 1 MANAGEMENT COMPANY LIMITED
    14179563
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    MILLBAY ESTATE MANAGEMENT COMPANY LIMITED
    06447303
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    NEW BAILEY (EAST) MANAGEMENT COMPANY LIMITED
    11121510 11121498
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    NEW BAILEY (WEST) MANAGEMENT COMPANY LIMITED
    11121498 11121510
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    NOVELLA BUILDING MANAGEMENT COMPANY LIMITED
    13437082
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Has significant influence or control → OE
  • 15
    QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED
    08934088 11059368
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED
    - now 11059368
    QUADRANT QUAY 2 PLOT MANAGEMENT COMPANY LIMITED
    - 2018-09-28 11059368 08934088
    Swingbridge House Quay Hill, Anchor Quay, Penryn, Cornwall, England
    Active Corporate (13 parents)
    Person with significant control
    2017-11-13 ~ 2023-02-08
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    RATHBONE MARKET MANAGEMENT COMPANY LIMITED
    07738249
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED
    05628359
    One Coleman Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED
    05628357
    One Coleman Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
    05629729
    One Coleman Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    THE STOCKPORT 8 LLP
    OC449348
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-10-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 22
    TIMEKEEPERS MANAGEMENT COMPANY LIMITED
    09957263
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    VIMTO GARDENS MANAGEMENT COMPANY LIMITED
    09188357
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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