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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 38
  • 1
    Stewart, Graeme Carrigan
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (121 offsprings)
    Officer
    2017-12-11 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Mcfarlane, Andrew James
    Chartered Surveyor born in May 1965
    Individual (41 offsprings)
    Officer
    2011-06-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Walker, Samuel Andrew
    Chartered Surveyor born in November 1971
    Individual (27 offsprings)
    Officer
    2015-02-05 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Simon Jeffrey
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 7
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-12-13 ~ 2020-09-17
    OF - Director → CIF 0
  • 8
    Johnson, Merriel Anne
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2002-06-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2017-08-30 ~ now
    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
  • 10
    Lusignan, James Charles Richard De
    Company Director born in November 1986
    Individual (71 offsprings)
    Officer
    2014-10-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Lowes, Richard Phillip
    Born in February 1954
    Individual (78 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Hornbuckle, Sarah Michaella
    Individual (36 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 14
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2017-08-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (52 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Ovens, Mark Douglas
    Born in January 1962
    Individual (70 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Learmont Hughes, Christopher David
    Surveyor born in January 1964
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Watkins, Christopher Alan
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Havery, James Mark
    Property Executive born in June 1974
    Individual (46 offsprings)
    Officer
    2012-04-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Isaacs, Adam
    Investment Professional born in August 1988
    Individual (14 offsprings)
    Officer
    2016-03-15 ~ 2017-08-30
    OF - Director → CIF 0
  • 21
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (49 offsprings)
    Officer
    2017-08-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Jones, Morgan Lewis
    Born in October 1957
    Individual (80 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Silcock, Jayne Elizabeth
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2002-06-21 ~ 2008-04-08
    OF - Director → CIF 0
  • 25
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2017-08-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 26
    Bredero, Annick Agnes
    Born in April 1987
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 27
    Mr Marvin Rice
    Born in May 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 28
    Furlong, Gwynne Patrick
    Director born in January 1948
    Individual (400 offsprings)
    Officer
    2002-06-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 29
    Watson, Ian Richard
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 30
    Spencer, Katherine Michelle
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2002-06-21 ~ 2010-09-13
    OF - Director → CIF 0
    Spencer, Kathryn Michelle
    Director
    Individual (13 offsprings)
    Officer
    2002-06-21 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 31
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Spencer, James Dennis
    Director born in October 1934
    Individual (19 offsprings)
    Officer
    2002-06-21 ~ 2010-09-21
    OF - Director → CIF 0
  • 33
    Duckett, Philip
    Accountant born in February 1964
    Individual (26 offsprings)
    Officer
    2006-01-11 ~ 2011-12-21
    OF - Director → CIF 0
    Duckett, Philip
    Individual (26 offsprings)
    Officer
    2005-12-05 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 34
    Wilson, Frederick Findlay
    Finance Director born in January 1945
    Individual (20 offsprings)
    Officer
    2002-06-21 ~ 2005-12-21
    OF - Director → CIF 0
    Wilson, Frederick Findlay
    Finance Director
    Individual (20 offsprings)
    Officer
    2003-06-09 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 35
    Marks, Michael Daniel
    Company Director born in January 1980
    Individual (61 offsprings)
    Officer
    2014-10-31 ~ 2017-08-30
    OF - Director → CIF 0
  • 36
    CORPORATE ADMINISTRATION LIMITED
    Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 37
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2017-08-30 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 38
    CORPORATE INSURANCE BROKERS LIMITED 04416835
    Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool
    Dissolved Corporate (11 parents, 45 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNFLOWER INDUSTRIAL PARKS LIMITED

Period: 2017-09-15 ~ now
Company number: 04467037
Registered names
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SUNFLOWER INDUSTRIAL PARKS LIMITED
    Info
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2017-09-15
    SPENCER BUSINESS PARKS LIMITED - 2017-09-15
    Registered number 04467037
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.