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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 14
  • 1
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2005-12-15 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Sanderson, Nicholas James
    Born in May 1973
    Individual (83 offsprings)
    Officer
    2011-07-25 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Cottam, Jayne
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (78 offsprings)
    Officer
    2005-12-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Lennark, Darren
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Neil
    Born in March 1968
    Individual (132 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 8
    Mew, Steven Richard
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2017-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (90 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (364 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    2005-12-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 13
    GREAT PORTLAND ESTATES P L C 00596137
    33, Cavendish Square, London, England
    Active Corporate (45 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.P.E. (BERMONDSEY STREET) LIMITED

Period: 2006-02-08 ~ now
Company number: 05593239
Registered names
G.P.E. (BERMONDSEY STREET) LIMITED - now
SHELFCO (NO. 3142) LIMITED - 2005-12-21 05593421... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • G.P.E. (BERMONDSEY STREET) LIMITED
    Info
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2006-02-08
    Registered number 05593239
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.