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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 3
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEGIBUS 1586 LIMITED - 1991-01-16
    SPV MANAGEMENT LIMITED - 2005-12-19
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 484 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (272 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Rockett, Nicholas Anthony
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 10
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 12
    Tsao, Dawn Sin Fang
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    icon of address40 Gerrard Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2003-01-31 ~ 2004-10-15
    PE - Secretary → CIF 0
  • 14
    icon of addressPo Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2002-04-19 ~ 2004-10-15
    PE - Director → CIF 0
    2002-04-19 ~ 2003-01-31
    PE - Secretary → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-02-01 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Previous name
SHELFCO (NO.2676) LIMITED - 2002-04-04
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2019-02-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.