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
    Stewart, Graeme Carrigan
    Associate Director born in May 1980
    Individual (13 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Daniel George
    Regional Director, Mileway born in September 1980
    Individual (41 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Watkins, Christopher Alan
    Associate Director born in April 1980
    Individual (15 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
Ceased 33
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2020-09-17 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - secretary → CIF 0
  • 3
    Mr Marvin Rice
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Havery, James Mark
    Property Executive born in June 1974
    Individual (12 offsprings)
    Officer
    2012-04-17 ~ 2014-10-31
    OF - director → CIF 0
  • 5
    Watson, Ian Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - director → CIF 0
  • 6
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    2011-12-21 ~ 2014-10-31
    OF - secretary → CIF 0
  • 7
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - director → CIF 0
  • 8
    Silcock, Jayne Elizabeth
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2008-04-08
    OF - director → CIF 0
  • 9
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (20 offsprings)
    Officer
    2017-12-11 ~ 2020-07-17
    OF - director → CIF 0
  • 10
    Marks, Michael Daniel
    Company Director born in January 1980
    Individual (35 offsprings)
    Officer
    2014-10-31 ~ 2017-08-30
    OF - director → CIF 0
  • 11
    Jones, Morgan Lewis
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - director → CIF 0
  • 12
    Spencer, James Dennis
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2010-09-21
    OF - director → CIF 0
  • 13
    Wilson, Frederick Findlay
    Finance Director born in January 1945
    Individual
    Officer
    2002-06-21 ~ 2005-12-21
    OF - director → CIF 0
    Wilson, Frederick Findlay
    Finance Director
    Individual
    Officer
    2003-06-09 ~ 2005-12-05
    OF - secretary → CIF 0
  • 14
    Isaacs, Adam
    Investment Professional born in August 1988
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2017-08-30
    OF - director → CIF 0
  • 15
    Learmont Hughes, Christopher David
    Surveyor born in January 1964
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2009-06-30
    OF - director → CIF 0
  • 16
    Furlong, Gwynne Patrick
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2003-07-22
    OF - director → CIF 0
  • 17
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ 2020-09-17
    OF - director → CIF 0
  • 18
    Bredero, Annick Agnes
    Born in April 1987
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2018-12-13
    OF - director → CIF 0
  • 19
    Duckett, Philip
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2011-12-21
    OF - director → CIF 0
    Duckett, Philip
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2011-12-21
    OF - secretary → CIF 0
  • 20
    Ovens, Mark Douglas
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - director → CIF 0
  • 21
    Spencer, Katherine Michelle
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2010-09-13
    OF - director → CIF 0
    Spencer, Kathryn Michelle
    Director
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2003-06-09
    OF - secretary → CIF 0
  • 22
    Walker, Samuel Andrew
    Chartered Surveyor born in November 1971
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2015-10-14
    OF - director → CIF 0
  • 23
    Mcfarlane, Andrew James
    Chartered Surveyor born in May 1965
    Individual (16 offsprings)
    Officer
    2011-06-14 ~ 2011-12-21
    OF - director → CIF 0
  • 24
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (10 offsprings)
    Officer
    2017-08-30 ~ 2020-01-29
    OF - director → CIF 0
  • 25
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2017-12-11
    OF - director → CIF 0
  • 26
    Johnson, Merriel Anne
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2011-12-21
    OF - director → CIF 0
  • 27
    Lowes, Richard Phillip
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - director → CIF 0
  • 28
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2011-12-21 ~ 2014-10-31
    OF - director → CIF 0
  • 29
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2017-08-30 ~ 2018-04-04
    OF - director → CIF 0
  • 30
    Lusignan, James Charles Richard De
    Company Director born in November 1986
    Individual (39 offsprings)
    Officer
    2014-10-31 ~ 2015-02-05
    OF - director → CIF 0
  • 31
    CORPORATE ADMINISTRATION LIMITED
    Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2002-06-21 ~ 2002-06-21
    PE - director → CIF 0
  • 32
    Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool
    Corporate
    Officer
    2002-06-21 ~ 2002-06-21
    PE - secretary → CIF 0
  • 33
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-08-30 ~ 2023-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

SUNFLOWER INDUSTRIAL PARKS LIMITED

Previous names
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
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 - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    Registered number 04467037
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 2002-06-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.