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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 6
  • 1
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Born in September 1965
    Individual (334 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    2012-03-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Philips, David Jonathan
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Director → CIF 0
    2009-04-28 ~ 2009-04-29
    OF - Director → CIF 0
    Philips, David Jonathan
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2006-11-03
    OF - Secretary → CIF 0
    2006-11-07 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 3
    Hunt, Anthony Jonathan
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 4
    Philips, Maurice John Martin
    Solicitor born in July 1944
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2012-03-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2012-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Woodgate, Catherine Mary
    Individual
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2012-03-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Carver, John Edward
    Company Director born in October 1976
    Individual
    Officer
    2020-03-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-27 ~ 2005-12-13
    PE - Nominee Director → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-27 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUIDECOURT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects

  • GUIDECOURT MANAGEMENT LIMITED
    Info
    Registered number 05604989
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.