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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 19
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 9
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2004-10-15 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Tsao, Dawn Sin Fang
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Rockett, Nicholas Anthony
    Accountant born in January 1948
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 14
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (21 offsprings)
    Officer
    2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
    2002-04-19 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - Director → CIF 0
    2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-02-01 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 18
    NEWHAVEN LIMITED
    40 Gerrard Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2003-01-31 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2002-02-01 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Period: 2002-04-04 ~ 2025-03-02
Company number: 04365004
Registered names
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED - Dissolved
SHELFCO (NO.2676) LIMITED - 2002-04-04 04365002... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    Info
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    Registered number 04365004
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2025-03-02 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.