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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 36
  • 1
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Mccall, Gary William
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2005-08-18
    OF - Director → CIF 0
  • 3
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2002-07-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Whyman, Steven
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-07-30 ~ 2011-07-30
    OF - Director → CIF 0
  • 7
    Savage, Michael James
    Chartered Accountant born in December 1971
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2005-08-18
    OF - Director → CIF 0
  • 8
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (76 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 9
    Knight, Scott Charles
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    2002-05-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 13
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2010-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (32 offsprings)
    Officer
    2009-01-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 16
    Earl, Peter
    Head Of It born in September 1961
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2002-05-01 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 19
    Saxby, Mark
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2003-12-05 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 21
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (429 offsprings)
    Officer
    2018-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Flood, Robert Samuel
    Finance Director born in March 1948
    Individual (16 offsprings)
    Officer
    2009-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Snoxall, Justin Derek Ronald
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2009-01-15
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2002-05-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 25
    Mason, Catherine
    Marketing Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2008-01-28
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Pearce, Darren Kenneth
    Chartered Accountant born in November 1966
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 28
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 29
    Andrews, John Derek
    Chartered Accountant born in November 1960
    Individual (21 offsprings)
    Officer
    2002-12-02 ~ 2004-07-06
    OF - Director → CIF 0
  • 30
    Higgins, Mark
    Information Technology Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2004-10-20
    OF - Director → CIF 0
  • 31
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 32
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-04-26 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 33
    BRITISH LAND PROPERTY SERVICES LIMITED
    - now 02366959
    BROADGATE ESTATES LIMITED - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ 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
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    VICINITEE LIMITED
    04106142
    York House, 45 Seymour Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-04-26 ~ 2002-05-01
    OF - Nominee Director → CIF 0
    2002-04-26 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMGENIC LIMITED

Period: 2002-08-29 ~ 2023-03-14
Company number: 04425658
Registered names
COMGENIC LIMITED - Dissolved
GOLDENSPEC LIMITED - 2002-08-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • COMGENIC LIMITED
    Info
    GOLDENSPEC LIMITED - 2002-08-29
    Registered number 04425658
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 and dissolved on 2023-03-14 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.