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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 56
  • 1
    Neale, Andrew Eric
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Noakes, Michael Alan, Mr.
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Beau, Bernadette Le
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Palfreeman, Richard
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2013-01-24 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Fitzgerald, Paul Eugene
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Ellen, Gordon
    Born in September 1956
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Muttawa, Ali
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2009-02-05
    OF - Director → CIF 0
  • 8
    Mackey, Samantha
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Bose, Robert
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2017-04-24
    OF - Director → CIF 0
  • 10
    Klohe, Andreas
    Born in October 1960
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2009-07-08
    OF - Director → CIF 0
    2009-07-08 ~ 2010-03-31
    OF - Director → CIF 0
    Klohe, Andreas
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 11
    Johnson, Nicholas Paul
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2013-01-24 ~ 2017-09-20
    OF - Director → CIF 0
  • 12
    Foster, Harry
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2017-06-22
    OF - Director → CIF 0
    2017-11-23 ~ 2018-07-09
    OF - Director → CIF 0
  • 13
    Hannington, Robert
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Gerber, Jonathan Richard Maurice
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2005-09-27 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Tremain, Alice
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 16
    Linforth Jones, Malcolm, Lord
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2009-03-26
    OF - Director → CIF 0
    2010-03-31 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    Williamson, Michael Howard
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-11-23
    OF - Director → CIF 0
  • 18
    Buxton, Kay
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ 2024-09-30
    OF - Director → CIF 0
    Buxton, Kay
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 19
    Neokleous, Alexis
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Badra, Hesham
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2006-11-23
    OF - Director → CIF 0
  • 21
    Moros, Anastase
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 22
    Cryer, John Kenneth
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2010-02-03 ~ 2014-07-09
    OF - Director → CIF 0
  • 23
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2014-07-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 24
    Barry, Orlando
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2009-07-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Clayton, William Robert Neville
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 26
    Froom, Simon Patrick
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ 2021-09-20
    OF - Director → CIF 0
  • 27
    Birkett, Anthony James
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 28
    Newell, Donald
    Born in August 1942
    Individual (19 offsprings)
    Officer
    2005-03-04 ~ 2012-12-12
    OF - Director → CIF 0
  • 29
    Muttawa, Osama Omar
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2009-02-05 ~ 2011-07-15
    OF - Director → CIF 0
    2013-01-24 ~ 2015-10-15
    OF - Director → CIF 0
  • 30
    Patel, Swati
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2006-09-12
    OF - Director → CIF 0
  • 31
    Wong-smith, Geraldine
    Born in August 1950
    Individual (1 offspring)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 32
    Martin, Sally Joanne
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 33
    Charalambous, Polinikis Paul
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 34
    Scrivener, Andrew John
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2018-07-09 ~ 2021-09-20
    OF - Director → CIF 0
  • 35
    Tulley, Matthew James Christopher, Dr
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Addison, Lynda Helen
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2013-01-24
    OF - Director → CIF 0
  • 37
    Tough, Rachel
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 38
    Wegg-prosser, Stephen Brian
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2005-02-09 ~ 2005-06-08
    OF - Director → CIF 0
  • 39
    Mcginity, Peter Dermot
    Born in October 1945
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2009-06-08
    OF - Director → CIF 0
  • 40
    Kretschmer, Angela Margaret
    Born in June 1954
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2018-07-09
    OF - Director → CIF 0
  • 41
    Chapman, Maxine
    Born in March 1955
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2014-07-09
    OF - Director → CIF 0
  • 42
    Randall, Nancy Claire
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 43
    Jewell, Robert James
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2011-06-15 ~ 2014-07-09
    OF - Director → CIF 0
  • 44
    Smith, Henry Vaughan Lockhart
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2013-01-24 ~ 2022-09-13
    OF - Director → CIF 0
    Smith, Henry Vaughan Lockhart
    Individual (11 offsprings)
    Officer
    2022-09-13 ~ 2025-10-07
    OF - Secretary → CIF 0
    Mr Henry Vaughan Lockhart Smith
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Has significant influence or controlCIF 0
  • 45
    Krendel, Harry Peter
    Born in June 1942
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2009-03-26
    OF - Director → CIF 0
  • 46
    Glass, Anna Caroline
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 47
    Wakerley, John
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2012-11-13
    OF - Director → CIF 0
  • 48
    Goldston, Gary
    Born in November 1960
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Arvaniti, Vasiliki
    Born in March 1979
    Individual (23 offsprings)
    Officer
    2017-06-22 ~ 2017-11-23
    OF - Director → CIF 0
  • 50
    Roth, Mark Cameron
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 51
    Baker, Emma Claire
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2021-03-08
    OF - Director → CIF 0
  • 52
    Green, Edward James Patrick
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2009-07-08 ~ 2009-12-12
    OF - Director → CIF 0
  • 53
    Shah, Koolesh Dhiru
    Born in April 1956
    Individual (32 offsprings)
    Officer
    2016-12-07 ~ 2018-07-09
    OF - Director → CIF 0
    2020-09-28 ~ 2021-09-20
    OF - Director → CIF 0
  • 54
    Wheeler, Michele Mary
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2019-07-12
    OF - Director → CIF 0
  • 55
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 56
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    OF - Director → CIF 0
parent relation
Company in focus

PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED

Period: 2005-02-08 ~ now
Company number: 05357332
Registered name
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
    Info
    Registered number 05357332
    1 Spring Street, London W2 3RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-08 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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