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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 16
  • 1
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2006-06-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Chambers, Benedict Joel
    Chartered Surveyor born in March 1972
    Individual (30 offsprings)
    Officer
    2009-10-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Matthews, Robin Edward Abbey
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2006-06-27 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Mcgowan, Ian Ross
    Head Of Fund Development, Reporting & Analysis born in February 1972
    Individual (14 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Neil
    Development Director born in March 1968
    Individual (120 offsprings)
    Officer
    2006-06-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    2006-07-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 8
    Ireland, Nicholas James Patrick
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2018-12-17 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Lane, Stephen
    Investment Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Morgan, Richard Hugh
    Head Of Investment Management born in October 1969
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Lillington, Peter Murray
    Fund Manager born in March 1959
    Individual (21 offsprings)
    Officer
    2006-07-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 12
    Lennark, Darren
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    GREAT PORTLAND ESTATES PLC
    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 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-03-13 ~ 2006-06-27
    OF - Nominee Secretary → CIF 0
  • 15
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC199549... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, England
    Active Corporate (97 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-03-13 ~ 2006-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED

Period: 2006-06-27 ~ 2021-05-11
Company number: 05740313
Registered names
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED - Dissolved LP011425
SHELFCO (NO. 3241) LIMITED - 2006-06-27 06313713... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
    Info
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    Registered number 05740313
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2021-05-11 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • THE GREAT WIGMORE PARTNERSHIP (GP) LTD
    S
    Registered number 5740313
    33, Cavendish Square, London, England, W1G 0PW
    Registered Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREAT WIGMORE PROPERTY LIMITED
    - now 05740361
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GWP GRAYS YARD LIMITED
    08498189
    33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.