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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 11
  • 1
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (177 offsprings)
    Officer
    2006-10-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    2006-10-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    2006-10-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (482 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (137 offsprings)
    Officer
    2009-01-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (NO.39) LIMITED

Period: 2006-10-05 ~ 2017-03-14
Company number: 05956752 08695135... (more)
Registered name
DEVELOPMENT SECURITIES (NO.39) LIMITED - Dissolved 08695135... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEVELOPMENT SECURITIES (NO.39) LIMITED
    Info
    Registered number 05956752
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 and dissolved on 2017-03-14 (10 years 5 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.