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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 20
  • 1
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 2
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Harris, Geoffrey Philip
    Director Of Commercial Property Developm born in May 1958
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Van De Laar, Bernardus
    Director born in August 1984
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Chenery, Richard James
    Director born in March 1939
    Individual (36 offsprings)
    Officer
    2010-01-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Terpstra, Douwe Hendrik Jacob
    Managing Director born in October 1958
    Individual (21 offsprings)
    Officer
    2010-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2010-11-24 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Nominee Director → CIF 0
  • 10
    Golebiowski, Adam
    Director born in April 1981
    Individual (38 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Director → CIF 0
  • 12
    Dal Bello, Micheal Angelo
    Senior Vice President born in November 1960
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-01-11
    OF - Director → CIF 0
  • 13
    Marcus, Jason Robert
    Chartered Surveyor born in February 1972
    Individual (38 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    Fitzgerald, Michael John
    Director Real Estate born in May 1954
    Individual (24 offsprings)
    Officer
    2012-01-12 ~ 2016-07-12
    OF - Director → CIF 0
  • 15
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (16 offsprings)
    Officer
    2010-05-20 ~ 2012-01-12
    OF - Director → CIF 0
  • 16
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (23 offsprings)
    Officer
    2010-01-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 17
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110, Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2010-06-22 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Nominee Secretary → CIF 0
  • 20
    INTERTRUST UK LIMITED
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2011-02-16 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BPP (FARRINGDON ROAD) LIMITED

Period: 2006-10-03 ~ 2019-07-13
Company number: 05879261
Registered names
BPP (FARRINGDON ROAD) LIMITED - Dissolved
DRAGONCOVE LIMITED - 2006-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BPP (FARRINGDON ROAD) LIMITED
    Info
    DRAGONCOVE LIMITED - 2006-10-03
    Registered number 05879261
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 and dissolved on 2019-07-13 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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