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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
Active 8
  • 1
    Wilkinson, Chris
    Chartered Surveyor born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure, Keith
    Accountant born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Jalland, Annalise
    Asset Manager born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    icon of addressSt Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    PCO 168 LIMITED - 1997-05-08
    BLU PROPERTIES LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Vernooij, Casper
    Investment Manager born in October 1978
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Sargent, Paul Anthony
    Surveyor born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Harris, Stuart John
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Forshaw, Christopher Michael John
    Chartered Accountant born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Cree, Edward David Fleming
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Richards, Darren Windsor
    Quantity Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Rule, Anna
    Fund Manager born in July 1974
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Den Hartog, Arie Willem
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Stallwood, Benjamin James
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 13
    Robson, Thomas
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-09-11
    OF - Director → CIF 0
  • 14
    Mountford, Charles Alexander Richard
    Chartered Surveyor born in September 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 15
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-06-02
    OF - Director → CIF 0
    icon of calendar 2017-06-02 ~ 2018-05-22
    OF - Director → CIF 0
  • 16
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 17
    Rae, Jonathan Mark
    Accountant born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2015-04-15
    OF - Director → CIF 0
  • 18
    Holmes, Louisa Francesca Stanton
    Alternate Director born in May 1991
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 19
    Michel, Victor Eric
    Chartered Surveyor born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 20
    Hook, Andrew William Leonard, Mr
    Fund Manager born in September 1979
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Paterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    Obbard, Lauren Elizabeth
    Asset Manager born in June 1982
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-06-02
    OF - Director → CIF 0
  • 23
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2023-01-13
    OF - Director → CIF 0
  • 24
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 25
    Sherwin, Gary Brian
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Evans, William Rhys
    Chartered Surveyor born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 28
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2007-02-07
    OF - Director → CIF 0
  • 30
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2012-09-26
    OF - Director → CIF 0
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 31
    icon of addressSt Helen's, 1 Undershaft, London, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-07 ~ 2005-03-04
    PE - Nominee Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-07 ~ 2005-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHGATE GENERAL PARTNER LIMITED

Previous name
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
    icon of address80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2005-02-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SOUTHGATE GENERAL PARTNER LIMITED
    S
    Registered number 05355110
    icon of address80, 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
Active 2
  • 1
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.