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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 4
  • 1
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Firn, Nigel George
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Clancy, David William
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2013-02-11
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Wood, Martin Alan
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2016-04-05
    OF - Director → CIF 0
  • 5
    Harrison, Martyn Robert
    Director born in March 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Falshaw, Ian Paul
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Ratsey, Helen
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Scott, Ann Pearce
    Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2011-07-12
    OF - Director → CIF 0
    Scott, Ann Pearce
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 11
    icon of addressShip Canal House King Street, Manchester
    Corporate
    Officer
    2005-03-17 ~ 2005-03-22
    PE - Director → CIF 0
  • 12
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-03-17 ~ 2005-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (LICHFIELD) LIMITED

Previous name
S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    Info
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    Registered number 05396102
    icon of address7a 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.