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 40
  • 1
    Holmes, Louisa Francesca Stanton
    Alternate Director born in May 1991
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (25 offsprings)
    Officer
    2011-07-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (48 offsprings)
    Officer
    2021-11-23 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (13 offsprings)
    Officer
    2018-05-22 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Richards, Darren Windsor
    Quantity Surveyor born in August 1972
    Individual (89 offsprings)
    Officer
    2013-09-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2005-03-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Obbard, Lauren Elizabeth
    Asset Manager born in June 1982
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Mountford, Charles Alexander Richard
    Chartered Surveyor born in September 1980
    Individual (35 offsprings)
    Officer
    2024-03-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2005-03-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Rule, Anna
    Fund Manager born in July 1974
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-06-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 13
    Rae, Jonathan Mark
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2013-09-27 ~ 2015-04-15
    OF - Director → CIF 0
  • 14
    Hook, Andrew William Leonard, Mr
    Fund Manager born in September 1979
    Individual (11 offsprings)
    Officer
    2020-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Sherwin, Gary Brian
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2019-10-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Sargent, Paul Anthony
    Surveyor born in September 1967
    Individual (32 offsprings)
    Officer
    2006-10-17 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Harris, Stuart John
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    2010-04-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2014-07-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 19
    Jalland, Annalise
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 20
    Vernooij, Casper
    Investment Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Stallwood, Benjamin James
    Development Director born in July 1981
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 22
    Michel, Victor Eric
    Chartered Surveyor born in December 1945
    Individual (10 offsprings)
    Officer
    2006-10-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 23
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 24
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual (108 offsprings)
    Officer
    2011-07-15 ~ 2012-09-26
    OF - Director → CIF 0
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2017-02-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 25
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 26
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2005-03-04 ~ 2007-02-07
    OF - Director → CIF 0
  • 27
    Den Hartog, Arie Willem
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Paterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual (24 offsprings)
    Officer
    2007-02-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 29
    Forshaw, Christopher Michael John
    Chartered Accountant born in July 1949
    Individual (443 offsprings)
    Officer
    2015-04-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 30
    Robson, Thomas
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ 2020-09-11
    OF - Director → CIF 0
  • 31
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (29 offsprings)
    2015-05-12 ~ 2017-06-02
    OF - Director → CIF 0
    2017-06-02 ~ 2018-05-22
    OF - Director → CIF 0
  • 32
    Wilkinson, Chris
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 33
    Cree, Edward David Fleming
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 34
    Evans, William Rhys
    Chartered Surveyor born in November 1978
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-07 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 36
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London, England, England
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    St Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-07 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 39
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Secretary → CIF 0
  • 40
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helen's, 1 Undershaft, London, England
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTHGATE GENERAL PARTNER LIMITED

Period: 2005-03-17 ~ now
Company number: 05355110
Registered names
SOUTHGATE GENERAL PARTNER LIMITED - now
MILEFLIGHT LIMITED - 2005-03-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SOUTHGATE GENERAL PARTNER LIMITED
    Info
    MILEFLIGHT LIMITED - 2005-03-17
    Registered number 05355110
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SOUTHGATE GENERAL PARTNER LIMITED
    S
    Registered number 05355110
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094 05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093 05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.