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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 35
  • 1
    Chapman, Joanna Lee
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2022-07-18 ~ 2025-06-15
    OF - Director → CIF 0
  • 2
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2014-03-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Lancaster, Anna Louise
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2005-05-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (17 offsprings)
    Officer
    2023-11-21 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Johnson, Anna
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2005-05-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2018-05-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Taylor, Jack Oliver
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2006-11-17 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2005-12-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Russell, Andrew Jonathan
    Chartered Surveyor born in August 1972
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Haden Scott, Timothy
    Born in October 1964
    Individual (89 offsprings)
    Officer
    2005-05-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Ginn, Edward Frederick
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Christian-west, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2009-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Treadwell, Charles Timothy
    Real Estate born in July 1980
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2005-05-25 ~ 2005-12-09
    OF - Director → CIF 0
    2014-01-10 ~ 2017-04-13
    OF - Director → CIF 0
  • 17
    Hardie, Robert Stuart David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Gillard, James Stephen
    Born in October 1977
    Individual (32 offsprings)
    Officer
    2017-04-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 19
    Petts, Ian
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Petts, Ian
    Legal Director born in October 1963
    Individual (10 offsprings)
    2022-07-18 ~ 2025-06-15
    OF - Director → CIF 0
  • 20
    Fukuta, Amir
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2026-04-01
    OF - Director → CIF 0
  • 21
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2006-11-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 22
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2006-02-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2009-03-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    De Souza, Adrian Michael
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 25
    Grant, Henry William Goss
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 26
    Pierce, Jonathan Francis
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2018-06-04
    OF - Director → CIF 0
  • 27
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2006-11-17 ~ 2017-04-13
    OF - Director → CIF 0
  • 28
    Martin, Herbert William
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2008-10-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 29
    Bramley, Ian Scott
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ 2023-11-21
    OF - Director → CIF 0
  • 30
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 31
    SOUTHSIDE GENERAL PARTNER LIMITED
    10529680
    100, Victoria Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 34
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHSIDE NOMINEES NO.1 LIMITED

Period: 2017-07-28 ~ now
Company number: 05462848 05462849
Registered names
SOUTHSIDE NOMINEES NO.1 LIMITED - now 05462849
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-03-31
2 GBP2022-03-31

  • SOUTHSIDE NOMINEES NO.1 LIMITED
    Info
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    Registered number 05462848
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.