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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 11
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2004-08-19 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Patch, Nicholas
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2004-08-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2004-08-10 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-07-19 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2004-08-05 ~ dissolved
    OF - Director → CIF 0
    2004-08-05 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BISHOPSGATE PREMIER HOLDINGS LIMITED

Period: 2004-08-06 ~ 2023-12-09
Company number: 05183091
Registered names
BISHOPSGATE PREMIER HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2023-12-09
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BISHOPSGATE PREMIER HOLDINGS LIMITED
    Info
    DIAMONDTRAIL LIMITED - 2004-08-06
    Registered number 05183091
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2023-12-09 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BISHOPSGATE PREMIER HOLDINGS LIMITED
    S
    Registered number 5183091
    1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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