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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 22
  • 1
    Beard, Christopher Paul
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Barnaby James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Treanor, Fiona Claire Seymour
    Born in January 1969
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Henry, Paul Edward
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Gascoigne, Christopher Andrew
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Hine, Samuel
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Goddard, Christopher Jeremy Bruce
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Kerr, Malcolm James
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Gibbs, Matthew Richard Peter
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2019-07-15
    OF - Director → CIF 0
  • 10
    Griffiths, David Patrick Price
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Griffiths, David Patrick Price
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Morgan, Hugh William
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Richard Andrew
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Sheppard, Oliver Brian
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Warren, David Graham
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2014-02-26
    OF - Director → CIF 0
  • 15
    Morris, David Gareth
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Woodman, Robert Peter
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2019-07-15
    OF - Director → CIF 0
  • 17
    Winn, Sarah
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 18
    Pool, James Walter
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Tabb, Craig
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 20
    DP9 TRUSTEE COMPANY LIMITED 12106695
    100, Pall Mall, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DP9 LIMITED

Period: 2004-04-02 ~ now
Company number: 05092507
Registered name
DP9 LIMITED - now
Recent Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities

Related profiles found in government register
  • DP9 LIMITED
    Info
    Registered number 05092507
    100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • DP9 LIMITED
    S
    Registered number 05092507
    100, Pall Mall, London, SW1Y 5NQ
    CIF 1
    ENGLAND/WALES
    CIF 2
  • DP9 LIMITED
    S
    Registered number 05092507
    100, Pall Mall, London, England, SW1Y 5NQ
    Limited Company in Companies House, United Kingdom
    CIF 3
  • DP9 LIMITED
    S
    Registered number 05092507
    100, Pall Mall, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    DEVELOPMENT SERVICES 2 LLP
    - now OC373820 OC372219
    DSTEMP LLP
    - 2013-03-27 OC373820
    DS2 LLP
    - 2013-03-27 OC373820 OC372219
    100 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    2012-03-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DP9 DEVELOPMENTS LIMITED
    09312277
    100 Pall Mall, London
    Active Corporate (4 parents)
    Person with significant control
    2016-11-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DP9 TRUSTEE COMPANY LIMITED
    12106695
    100 Pall Mall, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-07-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    DS2 LLP
    - now OC372219 OC373820
    DEVELOPMENT SERVICES 2 LLP
    - 2013-03-27 OC372219 OC373820
    AH2 LLP
    - 2012-03-27 OC372219
    100 Pall Mall, London
    Active Corporate (24 parents)
    Officer
    2012-02-08 ~ 2018-09-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.