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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
Active 5
  • 1
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Maalde, Paras
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2012-12-19 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Tang, Ricky
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Filkin, Matthews David
    Individual
    Officer
    2011-04-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 7
    Thompson, Neil
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    2010-03-29 ~ 2012-10-12
    OF - Director → CIF 0
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 8
    Farley, Thomas Fredrick
    Company Director born in July 1955
    Individual
    Officer
    2012-12-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 9
    Davis, Bryan Kenneth
    Accountant born in June 1973
    Individual
    Officer
    2014-07-10 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2011-11-16 ~ 2012-10-12
    OF - Director → CIF 0
    2012-10-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Clark, Richard Byron
    Real Esttae born in April 1958
    Individual
    Officer
    2010-03-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2011-11-16
    OF - Director → CIF 0
  • 14
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (79 offsprings)
    Officer
    2008-04-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Elder, Philippa
    Individual
    Officer
    2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 16
    Martin, Desna Lee
    Individual (26 offsprings)
    Officer
    2008-04-30 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 17
    Draper, Jennifer
    Individual
    Officer
    2012-01-13 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09 06316555, 02415936
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-04-30
    PE - Director → CIF 0
  • 19
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2007-11-21 ~ 2008-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED

Linked company numbers found in government register: 06433019, 06433031, LP012900
Previous names
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29 06433031, LP012900
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30 06124558, 06124566, 06240915... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    Info
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2010-03-29
    SHELFCO (NO.3518) LIMITED - 2010-03-29
    Registered number 06433019
    Level 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    S
    Registered number 06433019
    Level 10, 100 Bishopsgate, London, England, EC2N 4AG
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.