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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 43
  • 1
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (66 offsprings)
    Officer
    2005-07-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Fannin, Andrew Christopher
    Born in June 1986
    Individual (21 offsprings)
    Officer
    2024-06-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (117 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2003-06-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (139 offsprings)
    Officer
    2002-10-04 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 7
    Armitage, Stephen Hubert
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2008-06-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 8
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 9
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (53 offsprings)
    Officer
    2002-10-09 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (53 offsprings)
    Officer
    2002-10-04 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 10
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Singla, Padmini
    Born in April 1981
    Individual (28 offsprings)
    Officer
    2024-06-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (111 offsprings)
    Officer
    2005-07-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-05 ~ 2015-06-30
    OF - Director → CIF 0
    2020-11-18 ~ 2024-06-20
    OF - Director → CIF 0
  • 16
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2005-07-22 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 18
    Rossington, Rosamund Emma
    Chartered Surveyor born in July 1968
    Individual (63 offsprings)
    Officer
    2005-07-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2024-06-20 ~ 2025-03-03
    OF - Director → CIF 0
  • 20
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (55 offsprings)
    Officer
    2008-06-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 21
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Taylor, Christopher John
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2024-06-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Sheedy, Christopher Michael
    Chartered Surveyor born in January 1964
    Individual (64 offsprings)
    Officer
    2005-07-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Craddock, James William Aleck
    Director born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ 2024-06-20
    OF - Director → CIF 0
  • 25
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (126 offsprings)
    Officer
    2002-10-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 26
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 28
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 29
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 30
    Davies, Stuart
    Company Director born in February 1973
    Individual (51 offsprings)
    Officer
    2009-05-22 ~ 2010-04-15
    OF - Director → CIF 0
  • 31
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 32
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2010-04-15 ~ 2010-04-15
    OF - Director → CIF 0
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 33
    Howell, Richard
    Financial Controller born in October 1965
    Individual (340 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 34
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 35
    Kidd, Martin Frederick
    Chartered Surveyor born in September 1954
    Individual (53 offsprings)
    Officer
    2005-07-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 36
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 37
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (461 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (461 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 38
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (209 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (209 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 39
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 318 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-02 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 41
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-09-02 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 43
    GLDC HOLDINGS LIMITED
    15726085
    50, Grosvenor Hill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIXTON (HEATHROW ESTATE) LIMITED

Period: 2003-02-06 ~ now
Company number: 04523673
Registered names
BRIXTON (HEATHROW ESTATE) LIMITED - now
MOTORGRAND LIMITED - 2003-02-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRIXTON (HEATHROW ESTATE) LIMITED
    Info
    MOTORGRAND LIMITED - 2003-02-06
    Registered number 04523673
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.