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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
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-06
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Lineham, Timothy Mark Vaughan
    Chartered Surveyor born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Brown, Phillip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-23
    OF - Director → CIF 0
    icon of calendar 2011-09-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Yiannacou, Helen
    Finance Manager born in October 1977
    Individual
    Officer
    icon of calendar 2010-06-02 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Rolfe, Lee-ann
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Burgess, Quentin James Neilson
    Chartered Surveyor born in February 1950
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Adams, Elizabeth Ann
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2002-03-11 ~ 2002-03-15
    PE - Director → CIF 0
  • 17
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2002-03-11 ~ 2002-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEAPSIDE HOUSE NO 1 LIMITED

Previous name
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • CHEAPSIDE HOUSE NO 1 LIMITED
    Info
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    Registered number 04391930
    icon of addressC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London E1 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 and dissolved on 2017-05-02 (15 years 1 month). The company status is Dissolved.
    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.