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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 24
  • 1
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2011-11-16 ~ 2012-10-12
    OF - Director → CIF 0
    2012-10-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Elder, Philippa
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Filkin, Matthews David
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 4
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (36 offsprings)
    Officer
    2010-03-31 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2008-04-30 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 6
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Farley, Thomas Fredrick
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 9
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2012-12-19 ~ 2017-06-28
    OF - Director → CIF 0
  • 11
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Draper, Jennifer
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 13
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (117 offsprings)
    Officer
    2008-04-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2010-03-29 ~ 2012-10-12
    OF - Director → CIF 0
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Davis, Bryan Kenneth
    Accountant born in June 1973
    Individual (9 offsprings)
    Officer
    2014-07-10 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Tang, Ricky
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2008-04-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Clark, Richard Byron
    Real Esttae born in April 1958
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 21
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 22
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-11-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2007-11-21 ~ 2008-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

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

Period: 2010-03-29 ~ now
Company number: 06433019 06433031... (more)
Registered names
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED - now 06433031... (more)
SHELFCO (NO.3518) LIMITED - 2008-04-30 05911166... (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 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 1
  • 1
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.