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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 23
  • 1
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 3
    Rayner, Michael Stuart
    Company Director born in January 1974
    Individual (26 offsprings)
    Officer
    2011-01-21 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2002-10-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Burgess, Paul
    Leasing Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2010-12-08
    OF - Director → CIF 0
    2011-01-21 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2002-10-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 11
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2002-10-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2002-10-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2002-10-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    2006-07-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 15
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2002-10-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-10-17 ~ 2010-12-08
    OF - Director → CIF 0
  • 18
    White, Matthew
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2010-12-08
    OF - Director → CIF 0
  • 20
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-10-09 ~ 2002-10-17
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-10-09 ~ 2002-10-17
    OF - Nominee Director → CIF 0
    2002-10-09 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
  • 23
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

122 LEADENHALL STREET LIMITED

Period: 2007-01-19 ~ 2018-01-31
Company number: 04557609
Registered names
122 LEADENHALL STREET LIMITED - Dissolved
FROMBA LIMITED - 2007-01-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • 122 LEADENHALL STREET LIMITED
    Info
    FROMBA LIMITED - 2007-01-19
    Registered number 04557609
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2018-01-31 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.