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
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (68 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Charlotte Marie
    Company Director born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Maalde, Paras
    Solicitor born in June 1985
    Individual (21 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 15, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Thompson, Neil
    Direcor born in March 1968
    Individual (52 offsprings)
    Officer
    2010-03-29 ~ 2012-10-12
    OF - Director → CIF 0
    Thompson, Neil
    Company Director born in March 1968
    Individual (52 offsprings)
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 3
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2011-11-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Filkin, Matthew David
    Individual
    Officer
    2011-04-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 7
    Farley, Thomas Fredrick
    Company Director born in July 1955
    Individual
    Officer
    2012-12-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2012-12-19 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2012-01-13 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 10
    Clark, Richard Byron
    Real Estate born in April 1958
    Individual
    Officer
    2010-03-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (76 offsprings)
    Officer
    2008-05-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Muldoon, Ashley Thomas
    Construction Manager born in November 1971
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2011-11-16
    OF - Director → CIF 0
  • 13
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Tang, Ricky
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 16
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Davis, Bryan Kenneth
    Accountant born in June 1973
    Individual
    Officer
    2014-07-10 ~ 2016-05-16
    OF - Director → CIF 0
  • 18
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-11-21 ~ 2008-05-01
    PE - Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-05-01
    PE - Director → CIF 0
parent relation
Company in focus

THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED

Previous names
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    Info
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Registered number 06433031
    Level 26 One Canada Square, London E14 5AB
    Private Limited Company incorporated on 2007-11-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.