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
    Mulryan, John Martin
    Director born in July 1982
    Individual (138 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (35 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (49 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, Patrick Joseph
    Director born in September 1965
    Individual (107 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mulryan, Robert
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 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
  • 9
    CREWZONE LIMITED - 2003-05-29
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    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
Ceased 26
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2013-02-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Laycock, David John, Mr.
    Town Planner born in March 1979
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-12-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Worthington, Paul Frank
    Individual
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2020-04-09
    OF - Director → CIF 0
    2020-12-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Betty, Simon James
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 12
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2012-02-14 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    Halpenny, Peter John
    Chartered Surveyor born in February 1963
    Individual
    Officer
    2011-02-08 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Crowley, Kevin Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2014-07-15
    OF - Director → CIF 0
  • 15
    Hardy, Raymond Joseph
    Chartered Surveyor born in July 1965
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2005-04-26
    OF - Director → CIF 0
  • 16
    Mulqueen, John Patrick
    Chartered Surveyor born in March 1970
    Individual (7 offsprings)
    Officer
    2011-10-12 ~ 2013-07-25
    OF - Director → CIF 0
  • 17
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (128 offsprings)
    Officer
    2002-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Brophy, David Michael
    Company Director born in March 1960
    Individual
    Officer
    2007-11-28 ~ 2011-12-13
    OF - Director → CIF 0
  • 20
    Robinson, Matthew Grant
    Property Developer born in August 1970
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 21
    Farrow, Timothy Guy
    Developer born in May 1956
    Individual (15 offsprings)
    Officer
    2005-04-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 22
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Topel, Sven Jurgen
    Chartered Surveyor born in January 1966
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2007-02-02
    OF - Director → CIF 0
  • 24
    Wright, Geoffrey Harcroft
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Wells, Timothy John Anthony
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.