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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 2
  • 1
    Guo, Peter Xiaodong, Mr.
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHINA RESOURCES LTD
    icon of address2701-2705, China Resources Building, No. 8 Jianguomenbei Avenue, Beijing, China
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 19
  • 1
    Cody, Ian
    Chartered Surveyor born in July 1962
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 2
    Lineham, Timothy Mark Vaughan
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Banker born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Tubbs, Josephine Vanessa
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 6
    Evans, Alasdair David
    Director - Corporate Property born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Bugden, Keith Michael
    Chartered Surveyor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Cooper, Paul John
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 10
    Pollard, Ian
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 11
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 12
    Stephens, Huw David
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-09 ~ 2005-12-09
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressTour Majunga, La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-09 ~ 2011-02-08
    PE - Secretary → CIF 0
  • 16
    icon of address3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-22 ~ 2017-05-22
    PE - Secretary → CIF 0
  • 17
    icon of address155, Bishopsgate, London, United Kingdom
    Converted / Closed Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    icon of address155, Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-05-31 ~ 2017-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-22 ~ 2019-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEMENTS HOUSE GENERAL PARTNER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CLEMENTS HOUSE GENERAL PARTNER LIMITED
    Info
    Registered number 05649855
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 and dissolved on 2020-02-02 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • CLEMENTS HOUSE GENERAL PARTNER LIMITED
    S
    Registered number 05649855
    icon of address155, Bishopsgate, 8th Floor, London, United Kingdom, EC2M 3JX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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