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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
Active 9
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mulryan, Robert
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mulryan, John Martin
    Born in July 1982
    Individual (139 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    CREWZONE LIMITED - 2003-05-29
    icon of address4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    PRECIS (2006) LIMITED - 2001-05-09
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Brophy, David Michael
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2011-12-13
    OF - Director → CIF 0
  • 3
    Laycock, David John, Mr.
    Town Planner born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Halpenny, Peter John
    Chartered Surveyor born in February 1963
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Crowley, Kevin Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Baker, Michael John
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Topel, Sven Jurgen
    Chartered Surveyor born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2007-02-02
    OF - Director → CIF 0
  • 13
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Hardy, Raymond Joseph
    Chartered Surveyor born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-04-26
    OF - Director → CIF 0
  • 16
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Robinson, Matthew Grant
    Property Developer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 18
    Wright, Geoffrey Harcroft
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-04-09
    OF - Director → CIF 0
    icon of calendar 2020-12-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 22
    Betty, Simon James
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 23
    Mulqueen, John Patrick
    Chartered Surveyor born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-07-25
    OF - Director → CIF 0
  • 24
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Farrow, Timothy Guy
    Developer born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 26
    Wells, Timothy John Anthony
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE GOODSYARD REGENERATION LIMITED

Previous name
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BISHOPSGATE GOODSYARD REGENERATION LIMITED
    Info
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Registered number 04488906
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.