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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 23
  • 1
    Johnston, Francis William
    Company Director born in December 1952
    Individual (57 offsprings)
    Officer
    2010-11-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (46 offsprings)
    Officer
    2009-11-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Darnton, James
    Born in May 1965
    Individual (78 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, John Robert
    Director born in June 1958
    Individual (317 offsprings)
    Officer
    2016-04-11 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Dodd, Christopher Stuart
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2014-10-09 ~ 2016-04-11
    OF - Director → CIF 0
    Dodd, Christopher Stuart
    Individual (16 offsprings)
    Officer
    2014-06-25 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 6
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (54 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Wentworth-stanley, Nicholas Philip
    Company Director born in August 1954
    Individual (25 offsprings)
    Officer
    2010-11-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Gammon, Martin Benjamin
    Director born in February 1956
    Individual (27 offsprings)
    Officer
    2014-06-25 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (242 offsprings)
    Officer
    2017-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Thorn-davis, Scott Peter
    Individual (49 offsprings)
    Officer
    2021-10-18 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 11
    Wentworth-stanley, Adrian
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 12
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Director born in November 1974
    Individual (26 offsprings)
    Officer
    2020-08-07 ~ 2020-11-09
    OF - Director → CIF 0
  • 13
    Adesanya, Abimbola
    Individual (5 offsprings)
    Officer
    2014-11-21 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 14
    Farnworth, James Simon
    Director born in February 1983
    Individual (40 offsprings)
    Officer
    2019-01-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 15
    Gratton, David
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    2010-11-03 ~ 2013-03-05
    OF - Director → CIF 0
    Gratton, David Martin
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    2013-07-31 ~ 2014-10-09
    OF - Director → CIF 0
  • 16
    Tinn, Elspeth Anna Jean
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2010-11-03
    OF - Director → CIF 0
    Tinn, Elspeth Anna Jean
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 17
    Grace, Philip David
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2005-02-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Holgate, Jesse Weyland
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Clark, Malcolm
    Director born in July 1958
    Individual (78 offsprings)
    Officer
    2014-10-09 ~ 2018-06-05
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (78 offsprings)
    Officer
    2018-09-19 ~ 2021-10-18
    OF - Secretary → CIF 0
    2022-11-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 20
    Lander, Geoffrey Ian
    Director born in January 1951
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Cowell, Edward William John
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 22
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    1 Royal Exchange, Royal Exchange, London, England
    Liquidation Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, Royal Exchange, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANDMARK SPACE LIMITED

Period: 2018-01-25 ~ now
Company number: 05374141 03817745
Registered names
LANDMARK SPACE LIMITED - now 03817745
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • LANDMARK SPACE LIMITED
    Info
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2018-01-25
    Registered number 05374141
    1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 April 2026 and licensed under the Open Government Licence v3.0.