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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
    Mccathern, Karl Wayne
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Olton, Stephen Charles
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2007-02-08 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2007-02-08 ~ 2009-04-15
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-11-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-11-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    Stuart, John Neville
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Haydon, Stuart John
    Director
    Individual (200 offsprings)
    Officer
    2007-02-08 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 9
    Cole, Peter William Beaumont
    Director born in February 1959
    Individual (213 offsprings)
    Officer
    2007-02-13 ~ 2010-12-14
    OF - Director → CIF 0
  • 10
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-02-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Thomson, Andrew James Gray
    Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-02-08 ~ 2009-04-15
    OF - Director → CIF 0
  • 14
    Jain, Amit
    Investment Executive born in January 1980
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Burch, Shaun Stephen
    Investment Banking born in April 1970
    Individual (7 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2009-04-15
    OF - Director → CIF 0
  • 17
    Padinharute, Sethuraman Cheerambathur
    Chartered Financial Analyst born in September 1947
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 18
    Al Nabhani, Hassan Ahmed Mohamed
    Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2010-12-14
    OF - Director → 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
    2006-11-24 ~ 2007-02-08
    OF - Nominee Secretary → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPS SQUARE INVESTMENTS LIMITED

Period: 2009-08-14 ~ 2013-10-11
Company number: 06009040
Registered names
BISHOPS SQUARE INVESTMENTS LIMITED - Dissolved
DANCEGRANGE LIMITED - 2007-02-09
Standard Industrial Classification
99999 - Dormant Company

  • BISHOPS SQUARE INVESTMENTS LIMITED
    Info
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2009-08-14
    Registered number 06009040
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 and dissolved on 2013-10-11 (6 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.