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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 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Pettifer, John Brian
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 9
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 11
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Groves, John Delwin
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2011-08-12
    OF - Director → CIF 0
  • 13
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 15
    URBAN&CIVIC GE ESTATES LIMITED - now
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    J.J.GALLAGHER LIMITED - 2017-01-25
    icon of addressGallagher House, Gallagher Way, Gallagher Business Park, Warwick, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    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
  • 16
    icon of addressOne, Kings Hall Mews, London, England
    Corporate (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    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
  • 17
    SO RICH LIMITED - 2008-11-13
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    icon of address15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,431,046 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTOBELLO DEVELOPMENTS 2002 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PORTOBELLO DEVELOPMENTS 2002 LIMITED
    Info
    Registered number 04342720
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.