logo
explain how to read the page

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 2
  • 1
    Fumagalli, Giovanni Mauro
    Born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury, Edward
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Turpin, Paul Hill
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2008-01-09
    OF - Director → CIF 0
    Turpin, Paul Hill
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 3
    Brown, Grant Timothy
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Ostle, Barry John
    Chartered Surveyor born in September 1955
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 5
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 6
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 8
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 9
    Austin, Philip Joseph
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Christensen, Robert Anthony
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 11
    Trew, Anthony
    Banker born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2013-02-22
    OF - Director → CIF 0
  • 12
    Dixon, Jon
    Chartered Surveyor born in July 1981
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2023-06-15
    OF - Director → CIF 0
  • 13
    Mavor, Charles Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Hoy, Ashley David
    Lawyer born in June 1959
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Dannatt, Owen John
    Born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    Al Jaber, Tariq
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 17
    Sellar, James Maxwell
    Chartered Surveyor born in March 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Leonard, Frances Margaret
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Sjoberg, Per Henrik
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2008-01-09
    OF - Director → CIF 0
  • 20
    Limido, Emmanuel
    Banker born in January 1959
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-10-19
    OF - Director → CIF 0
  • 21
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-07-15 ~ 2003-08-05
    PE - Nominee Director → CIF 0
  • 22
    icon of address1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate
    Person with significant control
    2022-07-22 ~ 2022-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-07-15 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey, Channel Isles
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PLACE LONDON BRIDGE LIMITED

Previous names
NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
ELMSBURY LIMITED - 2003-09-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE PLACE LONDON BRIDGE LIMITED
    Info
    NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
    ELMSBURY LIMITED - 2012-10-26
    Registered number 04833390
    icon of addressLevel 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.