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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 29
  • 1
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (26 offsprings)
    Officer
    2007-12-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Timlin, Victoria Jane
    Individual (29 offsprings)
    Officer
    2016-03-31 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Williams, Guy Rodney
    Director born in April 1949
    Individual (16 offsprings)
    Officer
    2007-12-12 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Jalland, Annalise
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Damian Martin
    Head Of Asset Management & Operations - Private Ma born in October 1977
    Individual (15 offsprings)
    Officer
    2016-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2012-07-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Turner, Alex James
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 8
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual (89 offsprings)
    Officer
    2012-07-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Sherlock, Ian Montague
    Accountant born in August 1957
    Individual (33 offsprings)
    Officer
    2007-12-12 ~ 2012-07-26
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Secretary born in August 1957
    Individual (33 offsprings)
    2014-09-08 ~ 2017-03-31
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Accountant
    Individual (33 offsprings)
    Officer
    2007-12-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual (23 offsprings)
    Officer
    2007-12-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2012-07-26 ~ 2012-11-21
    OF - Director → CIF 0
  • 12
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual (47 offsprings)
    Officer
    2012-11-22 ~ 2018-03-15
    OF - Director → CIF 0
  • 13
    Hardiman, Neil Patrick
    Chartered Surveyor born in March 1954
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2016-05-17
    OF - Director → CIF 0
  • 14
    Fyfield, John Lewis
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 15
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Egan, Fergus
    Surveyor born in January 1980
    Individual (34 offsprings)
    Officer
    2008-03-04 ~ 2012-07-26
    OF - Director → CIF 0
  • 17
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (13 offsprings)
    Officer
    2018-03-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 18
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (29 offsprings)
    Officer
    2018-03-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 19
    Mountford, Charles Alexander Richard
    Chartered Surveyor born in September 1980
    Individual (35 offsprings)
    Officer
    2024-03-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 20
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Holmes, Louisa Francesca Stanton
    Senior Asset Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 22
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House 45 Seymour Street, London, England, England
    Active Corporate (27 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    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
  • 23
    BL EDEN WALK 2 LIMITED
    - now 05270219 10620935
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    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
  • 24
    L3 INVESTMENT HOLDINGS LP
    - now SL024106 SL035447... (more)
    USS LION IV LP - 2016-03-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-07-24 ~ 2025-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-11-08 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
  • 26
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (65 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    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
  • 27
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 28
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2007-11-08 ~ 2007-12-12
    OF - Nominee Director → CIF 0
  • 29
    BL EDEN WALK LIMITED
    - now 10620935 05270219
    BL BROADWAY INVESTMENT LIMITED - 2017-03-30
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED

Period: 2007-12-11 ~ now
Company number: 06421966
Registered names
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED - now
LAWGRA (NO.1455) LIMITED - 2007-12-11 06422080... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
    Info
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    Registered number 06421966
    45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.