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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 9
  • 1
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-01-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Over, Sarah Jane
    Business Administrator born in October 1970
    Individual (11 offsprings)
    Officer
    2004-01-29 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2004-01-29 ~ 2007-07-20
    OF - Director → CIF 0
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    2007-09-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-01-19 ~ dissolved
    OF - Director → CIF 0
    2004-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2003-12-19 ~ 2004-01-19
    OF - Nominee Director → CIF 0
    2003-12-19 ~ 2004-01-19
    OF - Nominee Secretary → CIF 0
  • 9
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2003-12-19 ~ 2004-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LA DEFENSE III (HOLDINGS) LIMITED

Period: 2004-01-20 ~ 2012-07-11
Company number: 04999957
Registered names
LA DEFENSE III (HOLDINGS) LIMITED - Dissolved 03488612
ALNERY NO.2398 LIMITED - 2004-01-20 04969455... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • LA DEFENSE III (HOLDINGS) LIMITED
    Info
    ALNERY NO.2398 LIMITED - 2004-01-20
    Registered number 04999957
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 and dissolved on 2012-07-11 (8 years 6 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.