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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 40
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-06-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Sherwin, Gary Brian
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2019-10-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Vernooij, Casper
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Mountford, Charles Alexander Richard
    Chartered Surveyor born in September 1980
    Individual (35 offsprings)
    Officer
    2024-03-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Michel, Victor Eric
    Born in December 1945
    Individual (10 offsprings)
    Officer
    2006-10-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    Wilkinson, Chris
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Hook, Andrew William Leonard, Mr
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2020-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Jalland, Annalise
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2005-03-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Cree, Edward David Fleming
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2021-11-23 ~ 2023-01-13
    OF - Director → CIF 0
  • 13
    Luscombe, Michael Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2011-07-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Rae, Jonathan Mark
    Born in July 1979
    Individual (39 offsprings)
    Officer
    2013-09-27 ~ 2015-04-15
    OF - Director → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2015-04-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Holmes, Louisa Francesca Stanton
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
    2023-12-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 18
    Robson, Thomas
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ 2020-09-11
    OF - Director → CIF 0
  • 19
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 20
    Evans, William Rhys
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Rule, Anna
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 22
    Hill, Barry Steven
    Born in August 1972
    Individual (108 offsprings)
    Officer
    2011-07-15 ~ 2012-09-26
    OF - Director → CIF 0
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2017-02-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 23
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    2015-05-12 ~ 2017-06-02
    OF - Director → CIF 0
    2017-06-02 ~ 2018-05-22
    OF - Director → CIF 0
  • 24
    Paterson, Christopher Lindsay
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2007-02-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 25
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2013-09-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2005-03-04 ~ 2007-02-07
    OF - Director → CIF 0
  • 27
    Stallwood, Benjamin James
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 28
    Barber, Claire Ann
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2014-07-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2005-03-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 30
    Den Hartog, Arie Willem
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 31
    Harris, Stuart John
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2010-04-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 32
    Raven, Amanda Jane
    Born in September 1985
    Individual (13 offsprings)
    Officer
    2018-05-22 ~ 2023-01-13
    OF - Director → CIF 0
  • 33
    Obbard, Lauren Elizabeth
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2017-06-02
    OF - Director → CIF 0
  • 34
    Sargent, Paul Anthony
    Born in September 1967
    Individual (36 offsprings)
    Officer
    2006-10-17 ~ 2011-07-15
    OF - Director → CIF 0
  • 35
    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 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
  • 36
    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, 16 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-07 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 38
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    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
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-07 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 40
    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 (66 parents, 686 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Secretary → 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
Recent 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 6 months). 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - 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.