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 7
  • 1
    Jalland, Annalise
    Asset Manager born in June 1988
    Individual (4 offsprings)
    Officer
    2022-02-23 ~ now
    OF - director → CIF 0
  • 2
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (22 offsprings)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
  • 3
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
  • 4
    Wilkinson, Chris
    Chartered Surveyor born in October 1988
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ now
    OF - director → CIF 0
  • 5
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-04-06 ~ now
    OF - secretary → CIF 0
  • 7
    MILEFLIGHT LIMITED - 2005-03-17
    80, Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Sargent, Paul Anthony
    Surveyor born in September 1967
    Individual (12 offsprings)
    Officer
    2006-10-17 ~ 2011-07-15
    OF - director → CIF 0
  • 2
    Cree, Edward David Fleming
    Director born in January 1969
    Individual
    Officer
    2014-10-13 ~ 2015-05-07
    OF - director → CIF 0
  • 3
    Hook, Andrew William Leonard, Mr
    Fund Manager born in September 1979
    Individual
    Officer
    2020-10-19 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Obbard, Lauren Elizabeth
    Asset Manager born in June 1982
    Individual
    Officer
    2015-05-07 ~ 2017-04-05
    OF - director → CIF 0
  • 5
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2008-06-27
    OF - director → CIF 0
  • 6
    Harris, Stuart John
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2011-07-15
    OF - director → CIF 0
  • 7
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2014-10-13 ~ 2015-05-07
    OF - director → CIF 0
    2015-04-15 ~ 2017-04-05
    OF - director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Chartered Accountant born in July 1949
    Individual (45 offsprings)
    Officer
    2015-04-15 ~ 2017-04-05
    OF - director → CIF 0
  • 9
    Vernooij, Casper
    Investment Manager born in October 1978
    Individual
    Officer
    2011-07-15 ~ 2013-09-27
    OF - director → CIF 0
  • 10
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-06-02 ~ 2019-10-11
    OF - director → CIF 0
  • 11
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2005-04-06 ~ 2013-12-14
    OF - director → CIF 0
  • 12
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (22 offsprings)
    Officer
    2015-05-07 ~ 2017-04-05
    OF - director → CIF 0
    2017-06-02 ~ 2018-05-22
    OF - director → CIF 0
  • 13
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    2010-06-07 ~ 2014-05-09
    OF - director → CIF 0
  • 14
    Robson, Thomas
    Director born in November 1982
    Individual
    Officer
    2019-10-14 ~ 2020-09-11
    OF - director → CIF 0
  • 15
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2013-09-27 ~ 2014-09-25
    OF - director → CIF 0
  • 16
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2008-06-13
    OF - director → CIF 0
  • 17
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2023-01-13
    OF - director → CIF 0
  • 18
    Rule, Anna Nicole
    Chartered Surveyor born in July 1974
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ 2016-10-14
    OF - director → CIF 0
  • 19
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2017-03-14 ~ 2019-10-11
    OF - director → CIF 0
  • 20
    Rae, Jonathan Mark
    Accountant born in July 1979
    Individual (14 offsprings)
    Officer
    2013-09-27 ~ 2015-04-15
    OF - director → CIF 0
  • 21
    Mountford, Charles Alexander Richard
    Chartered Surveyor born in September 1980
    Individual (27 offsprings)
    Officer
    2024-03-15 ~ 2024-12-18
    OF - director → CIF 0
  • 22
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2016-12-31
    OF - director → CIF 0
  • 23
    Michel, Victor Eric
    Chartered Surveyor born in December 1945
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2009-09-24
    OF - director → CIF 0
  • 24
    Evans, William Rhys
    Chartered Surveyor born in November 1978
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2020-10-19
    OF - director → CIF 0
  • 25
    Holmes, Louisa Francesca Stanton
    Alternate Director born in May 1991
    Individual
    Officer
    2023-12-01 ~ 2024-03-15
    OF - director → CIF 0
  • 26
    Stallwood, Benjamin James
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-06-02
    OF - director → CIF 0
  • 27
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-01 ~ 2023-12-22
    OF - director → CIF 0
  • 28
    Den Hartog, Arie Willem
    Managing Director born in June 1961
    Individual
    Officer
    2011-07-15 ~ 2013-09-27
    OF - director → CIF 0
  • 29
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2021-10-15
    OF - director → CIF 0
  • 30
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    2021-11-23 ~ 2023-01-13
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - nominee-secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTHGATE LP (NOMINEE 2) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SOUTHGATE LP (NOMINEE 2) LIMITED
    Info
    Registered number 05415093
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2005-04-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.