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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 8
  • 1
    Dewhirst, Andrew David
    Born in January 1960
    Individual (134 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Beaton, Andrew Guy Le Strange
    Born in October 1950
    Individual (84 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, David John
    Born in August 1944
    Individual (80 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Love, David Arthur
    Born in March 1965
    Individual (122 offsprings)
    Officer
    2006-10-18 ~ 2007-02-02
    OF - Director → CIF 0
  • 5
    Bartrum, Oliver Patrick
    Born in September 1957
    Individual (88 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 6
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Active Corporate (38 parents, 115 offsprings)
    Officer
    2006-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2006-08-08 ~ 2006-10-18
    OF - Nominee Secretary → CIF 0
  • 8
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2006-08-08 ~ 2006-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED

Period: 2006-10-25 ~ 2010-05-11
Company number: 05900046 05877575
Registered names
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED - Dissolved 05877575
CONTINENTAL SHELF 391 LIMITED - 2006-10-25 07088429... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
    Info
    CONTINENTAL SHELF 391 LIMITED - 2006-10-25
    Registered number 05900046
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 and dissolved on 2010-05-11 (3 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.