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
Active 7
  • 1
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2010-03-29 ~ dissolved
    OF - director → CIF 0
  • 4
    Potter, Matthew Richard
    Chartered Surveyor born in October 1985
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - director → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ dissolved
    OF - director → CIF 0
  • 6
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC
    - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    7a, Howick Place, London, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    7a, Howick Place, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Wood, Timothy John
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2008-11-01
    OF - director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-01-19
    OF - secretary → CIF 0
  • 3
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2010-03-29 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 5
    Henry, John Timothy
    Chairman born in October 1955
    Individual (16 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - director → CIF 0
  • 6
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (53 offsprings)
    Officer
    2007-11-09 ~ 2015-07-24
    OF - director → CIF 0
  • 7
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - secretary → CIF 0
  • 8
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2008-08-11
    OF - director → CIF 0
  • 9
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - director → CIF 0
    Twomlow, David John
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - secretary → CIF 0
parent relation
Company in focus

HDD BANNERBROOK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HDD BANNERBROOK LIMITED
    Info
    Registered number 06422926
    7a Howick Place, London SW1P 1DZ
    Private Limited Company incorporated on 2007-11-09 and dissolved on 2018-04-10 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.