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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
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Al-dajani, Mohammed
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Flood, Robert Samuel
    Born in March 1948
    Individual (16 offsprings)
    Officer
    2009-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-07-30 ~ 2011-07-30
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Whyman, Steven
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Iddiols, John Harvey
    Born in March 1946
    Individual (21 offsprings)
    Officer
    2002-05-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Blackburn, Richard William
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 10
    Knight, Scott Charles
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 12
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2003-12-05 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 13
    Higgins, Mark
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2004-10-20
    OF - Director → CIF 0
  • 14
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Savage, Michael James
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2005-02-28 ~ 2005-08-18
    OF - Director → CIF 0
  • 17
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2002-05-01 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 18
    Saxby, Mark
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2002-12-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2002-07-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 20
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2002-05-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 22
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 23
    Pearce, Darren Kenneth
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 24
    Andrews, John Derek
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2004-07-06
    OF - Director → CIF 0
  • 25
    Hayman, Josephine
    Born in November 1989
    Individual (123 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 26
    Snoxall, Justin Derek Ronald
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2009-01-15
    OF - Director → CIF 0
  • 27
    Mason, Catherine
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2008-01-28
    OF - Director → CIF 0
  • 28
    Mccall, Gary William
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2005-08-18
    OF - Director → CIF 0
  • 29
    Earl, Peter
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (30 offsprings)
    Officer
    2010-01-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 31
    Winfield, Barry Chester
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2009-01-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-04-26 ~ 2002-05-01
    OF - Nominee Director → CIF 0
    2002-04-26 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-04-26 ~ 2002-05-01
    OF - Nominee Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.