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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 16
  • 1
    Harrison, Martyn Robert
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    2005-03-22 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Ratsey, Helen
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Ann Pearce
    Accountant born in August 1962
    Individual (54 offsprings)
    Officer
    2006-01-06 ~ 2011-07-12
    OF - Director → CIF 0
    Scott, Ann Pearce
    Individual (54 offsprings)
    Officer
    2005-03-22 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 8
    Firn, Nigel George
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    2006-01-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Clancy, David William
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    2005-03-22 ~ 2013-02-11
    OF - Director → CIF 0
  • 10
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2017-09-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Wood, Martin Alan
    Director born in December 1978
    Individual (63 offsprings)
    Officer
    2016-02-08 ~ 2016-04-05
    OF - Director → CIF 0
  • 12
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2011-07-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Falshaw, Ian Paul
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2005-03-22 ~ 2006-01-06
    OF - Director → CIF 0
  • 14
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (35 parents, 443 offsprings)
    Officer
    2005-03-17 ~ 2005-03-22
    OF - Director → CIF 0
  • 15
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2005-03-17 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 16
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (LICHFIELD) LIMITED

Period: 2013-02-21 ~ 2021-07-06
Company number: 05396102
Registered names
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    Info
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    Registered number 05396102
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2021-07-06 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.