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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 31
  • 1
    Archer, Richard David Stedman
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2010-10-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Wade, Jason Hunt
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Clarke, Christine Anne
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2022-06-16 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2010-05-05 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Jacobs, Philip Jay
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Chung, Wai Hong Stephen
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Houston, Hermione Fastier
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    O'shea, Colette
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2010-08-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Lee, Wai Sum Sammy
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2017-08-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (22 offsprings)
    Officer
    2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 11
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (60 offsprings)
    Officer
    2010-10-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 12
    Elliott, Thomas Charles
    Born in January 1975
    Individual (35 offsprings)
    Officer
    2013-12-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Linnell, Richard Frank Hilary
    Born in January 1958
    Individual (33 offsprings)
    Officer
    2010-05-05 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Ng, Man Wai
    None Supplied born in May 1965
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Parsons, Scott
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2010-08-09 ~ 2013-12-05
    OF - Director → CIF 0
  • 16
    Cheung, Wing Yee
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ 2025-03-14
    OF - Director → CIF 0
  • 17
    Hewitt, Paul Francis
    Born in October 1983
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 18
    Leung, Wai Man
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2022-06-16
    OF - Director → CIF 0
  • 19
    Huang, Yupeng
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Bates, Nicholas Keith
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2010-10-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 21
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 22
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, 10, Templeback, Bristol, England
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2017-08-24 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 23
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 330 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 24
    LS TIMBER SQUARE LIMITED - now
    LS LAVINGTON STREET LIMITED - 2023-03-17
    LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
    - 2019-01-03 07243257
    100, Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    37/f Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (8 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 26
    FOXLAND 20FS (UK) LIMITED
    10857579
    Suite 1, 3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ 2019-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-09-02 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (7 offsprings)
    Officer
    2020-03-10 ~ 2023-08-21
    OF - Director → CIF 0
  • 29
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2010-05-05 ~ 2010-08-09
    OF - Director → CIF 0
  • 30
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 31
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

20 FENCHURCH STREET (GP) LIMITED

Period: 2010-05-05 ~ now
Company number: 07243935
Registered name
20 FENCHURCH STREET (GP) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 20 FENCHURCH STREET (GP) LIMITED
    Info
    Registered number 07243935
    20 Fenchurch Street, Level 23, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2010-05-05 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • 20 FENCHURCH STREET (GP) LIMITED
    S
    Registered number 07243935
    20, Fenchurch Street, Level 23, London, England, EC3M 3BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
    07244510 07244509
    20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    20 FENCHURCH STREET NOMINEE NO.1 LIMITED
    07244509 07244510
    20 Fenchurch Street Level 23, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.