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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 26
  • 1
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (115 offsprings)
    Officer
    2009-07-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 4
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (303 offsprings)
    Officer
    2007-11-14 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Manno, Jeff Russell
    Director born in June 1975
    Individual (42 offsprings)
    Officer
    2016-02-05 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2010-07-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (296 offsprings)
    Officer
    2007-11-14 ~ 2009-08-04
    OF - Director → CIF 0
    Allan, Mark Christopher
    Chief Executive born in April 1972
    Individual (296 offsprings)
    2009-09-21 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (165 offsprings)
    Officer
    2016-08-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 10
    Ramsey, James Derek
    Director born in December 1973
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Lashley, Brett Alan
    Senior Managing Director born in December 1973
    Individual (23 offsprings)
    Officer
    2014-05-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Okunola, Abayomi Abiodun
    Finance Director born in December 1967
    Individual (148 offsprings)
    Officer
    2014-09-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (42 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (338 offsprings)
    Officer
    2007-11-14 ~ 2009-08-04
    OF - Director → CIF 0
    2009-09-21 ~ 2013-03-20
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (338 offsprings)
    Officer
    2007-11-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 15
    Ratchford, Martin James
    Finance Director born in February 1977
    Individual (64 offsprings)
    Officer
    2009-07-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 16
    Kohli, Vinit
    Chief Financial Officer born in July 1955
    Individual (8 offsprings)
    Officer
    2009-08-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2007-11-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 18
    Fuller, Wesley Hamilton
    Executive Managing Director born in March 1974
    Individual (23 offsprings)
    Officer
    2014-05-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Carper, Alan Joshua
    Senior Managing Director born in February 1979
    Individual (53 offsprings)
    Officer
    2014-05-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (48 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 21
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 22
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (502 offsprings)
    Officer
    2013-03-20 ~ 2014-05-15
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-03-20 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 23
    ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED
    16811451
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Ottawa, 400, Lauruer Avenue West, Suite 200, Ottawa, Ontario, Canada
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Königinstrasse, 28, Munich, Germany
    Corporate (60 offsprings)
    Person with significant control
    2018-08-17 ~ 2025-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GS WOODLAND COURT GP 2 LIMITED

Period: 2014-05-29 ~ now
Company number: 06427359 06427339
Registered names
GS WOODLAND COURT GP 2 LIMITED - now 06427339
USAF NOMINEE NO.9A LIMITED - 2008-09-16 05835512... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GS WOODLAND COURT GP 2 LIMITED
    Info
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2014-05-29
    USAF NOMINEE NO.9A LIMITED - 2014-05-29
    Registered number 06427359
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.