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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 35
  • 1
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual (174 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Director born in August 1963
    Individual (109 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-12-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Wright, Geoffrey Harcroft
    Director born in February 1943
    Individual (122 offsprings)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Mulryan, Robert
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2003-02-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2003-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Brophy, David Michael
    Company Director born in March 1960
    Individual (66 offsprings)
    Officer
    2007-11-28 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2020-04-09
    OF - Director → CIF 0
    2020-12-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Wells, Timothy John Anthony
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 13
    Mulqueen, John Patrick
    Chartered Surveyor born in March 1970
    Individual (15 offsprings)
    Officer
    2011-10-12 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (219 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Robinson, Matthew Grant
    Property Developer born in August 1970
    Individual (11 offsprings)
    Officer
    2010-06-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 16
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (75 offsprings)
    Officer
    2014-07-15 ~ 2025-08-07
    OF - Director → CIF 0
  • 18
    Laycock, David John, Mr.
    Town Planner born in March 1979
    Individual (19 offsprings)
    Officer
    2010-06-08 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    2012-02-14 ~ 2014-04-07
    OF - Director → CIF 0
  • 21
    Betty, Simon James
    Director born in August 1975
    Individual (29 offsprings)
    Officer
    2020-04-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Crowley, Kevin Michael
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2013-08-13 ~ 2014-07-15
    OF - Director → CIF 0
  • 24
    Farrow, Timothy Guy
    Developer born in May 1956
    Individual (95 offsprings)
    Officer
    2005-04-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 25
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (50 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    Topel, Sven Jurgen
    Chartered Surveyor born in January 1966
    Individual (32 offsprings)
    Officer
    2003-02-28 ~ 2007-02-02
    OF - Director → CIF 0
  • 27
    Halpenny, Peter John
    Chartered Surveyor born in February 1963
    Individual (11 offsprings)
    Officer
    2011-02-08 ~ 2021-10-01
    OF - Director → CIF 0
  • 28
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 29
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (130 offsprings)
    Officer
    2013-02-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Hardy, Raymond Joseph
    Chartered Surveyor born in July 1965
    Individual (61 offsprings)
    Officer
    2003-02-28 ~ 2005-04-26
    OF - Director → CIF 0
  • 31
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    2003-02-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 32
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 34
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905 04170271... (more)
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE GOODSYARD REGENERATION LIMITED

Period: 2003-04-11 ~ now
Company number: 04488906
Registered names
BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

  • BISHOPSGATE GOODSYARD REGENERATION LIMITED
    Info
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Registered number 04488906
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.