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 3
  • 1
    Buckle, Daniel Ross
    Solicitor born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 2
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, United Kingdom
    Corporate (4 parents, 65 offsprings)
    Officer
    2002-07-15 ~ now
    OF - secretary → CIF 0
  • 3
    Third Floor, One New Change, London, England
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-09-30 ~ 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 22
  • 1
    Macpherson, Peter Neil
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2003-07-01
    OF - director → CIF 0
  • 2
    Morgan, Robert Peter
    Director born in June 1978
    Individual
    Officer
    2018-04-30 ~ 2020-07-27
    OF - director → CIF 0
  • 3
    Gill, Nicholas Simon Barkley
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-07-01
    OF - director → CIF 0
  • 4
    Dale-harris, Jonathan Roderick
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2017-04-30
    OF - director → CIF 0
  • 5
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - director → CIF 0
  • 6
    Price, Nicholas John
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2003-07-01
    OF - director → CIF 0
  • 7
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - director → CIF 0
  • 8
    Cooper, Nicholas Peter
    Chartered Surveyor born in November 1957
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2003-07-01
    OF - director → CIF 0
  • 9
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-02-02
    OF - director → CIF 0
  • 10
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    2003-07-01 ~ 2010-10-01
    OF - director → CIF 0
  • 11
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    OF - director → CIF 0
  • 12
    Houston, Robert Ian
    Chartered Surveyor born in October 1950
    Individual (13 offsprings)
    Officer
    2002-03-19 ~ 2003-07-01
    OF - director → CIF 0
  • 13
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    2010-11-12 ~ 2018-04-30
    OF - director → CIF 0
  • 14
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    2024-04-18 ~ 2024-09-13
    OF - director → CIF 0
  • 15
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - director → CIF 0
  • 16
    Jones, Arthur Philip Warriner
    Individual
    Officer
    2002-03-19 ~ 2002-07-15
    OF - secretary → CIF 0
  • 17
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2020-07-08 ~ 2025-01-24
    OF - director → CIF 0
  • 18
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2012-01-20
    OF - director → CIF 0
  • 19
    Makele, Ahmed Remi
    Real Estate Fund Management born in January 1968
    Individual (22 offsprings)
    Officer
    2014-04-23 ~ 2024-04-10
    OF - director → CIF 0
  • 20
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-02-01 ~ 2002-03-19
    PE - nominee-secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-03-19
    PE - nominee-director → CIF 0
  • 22
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
parent relation
Company in focus

LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED

Previous name
SHELFCO (NO.2657) LIMITED - 2002-03-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    Info
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Registered number 04364908
    Third Floor, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2002-02-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.