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
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Anderson Robison And Jane Muir Robison
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 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
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2002-07-03 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
  • 5
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    2002-07-03 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (136 offsprings)
    Officer
    2002-07-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Tuohy, Martin Patrick
    Individual
    Officer
    2002-07-03 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 13
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 14
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 15
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 16
    Chalfen Secretaries Limited
    Individual
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MR W & MRS J ROBISON DEVELOPMENTS LIMITED

Previous name
MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MR W & MRS J ROBISON DEVELOPMENTS LIMITED
    Info
    MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
    Registered number 04476650
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2002-07-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • MR W & MRS J ROBISON DEVELOPMENTS LIMITED
    S
    Registered number 04476650
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • MR W & MRS J ROBISON DEVELOPMENTS LTD
    S
    Registered number 04476650
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (437 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2012-12-31 ~ now
    CIF 4 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2013-09-16 ~ now
    CIF 3 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.