THE LEADENHALL DEVELOPMENT COMPANY LIMITED

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 4

1
Mcnuff, Jonathan Charles
Born in August 1986
Individual (288 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
2
Everall, Robin James Ele William
Born in December 1980
Individual (28 offsprings)
Officer
2022-12-02 ~ now
OF - Director → CIF 0
3
UNION PROPERTY HOLDINGS (LONDON) LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2017-05-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ now
OF - Secretary → CIF 0

Ceased 22

1
Rayner, Michael Stuart
Company Director born in January 1974
Individual (11 offsprings)
Officer
2010-12-21 ~ 2012-10-05
OF - Director → CIF 0
2014-02-04 ~ 2017-05-24
OF - Director → CIF 0
2
Carter Keall, Christopher Philip
Chartered Surveyor born in March 1967
Individual (26 offsprings)
Officer
2015-02-12 ~ 2019-07-31
OF - Director → CIF 0
3
Elliott, Richard
Project Manager born in February 1964
Individual
Officer
2015-05-01 ~ 2017-05-24
OF - Director → CIF 0
4
Pilkington, Richard Michael
Company Director born in October 1967
Individual (4 offsprings)
Officer
2010-12-21 ~ 2014-12-08
OF - Director → CIF 0
5
Smart, Gawain S E
Company Director born in April 1970
Individual
Officer
2017-05-24 ~ 2020-01-15
OF - Director → CIF 0
6
Burgess, Paul
Leasing Executive born in March 1957
Individual
Officer
2012-10-05 ~ 2016-03-31
OF - Director → CIF 0
7
Mcnuff, Jonathan Charles
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2017-08-18 ~ 2019-03-31
OF - Director → CIF 0
8
Roberts, Timothy Andrew
Chartered Surveyor born in July 1964
Individual (49 offsprings)
Officer
2010-12-21 ~ 2019-03-31
OF - Director → CIF 0
9
Forshaw, Christopher Michael John
Director born in July 1949
Individual (45 offsprings)
Officer
2010-11-02 ~ 2010-12-21
OF - Director → CIF 0
10
White, Matthew
Company Director born in December 1965
Individual
Officer
2010-12-21 ~ 2015-04-30
OF - Director → CIF 0
11
Lambert, Alison Jane
Finance Director born in February 1966
Individual (39 offsprings)
Officer
2012-09-04 ~ 2012-09-04
OF - Director → CIF 0
2012-09-04 ~ 2017-05-24
OF - Director → CIF 0
Lambert, Alison Jane
Company Director born in February 1966
Individual (39 offsprings)
2019-10-22 ~ 2022-10-01
OF - Director → CIF 0
12
Thomas, Catherine Jane
Head Of Office Property Management born in June 1972
Individual
Officer
2017-08-18 ~ 2018-12-31
OF - Director → CIF 0
13
Pinsent, Matthew Edward Robert
Company Director born in August 1971
Individual (1 offspring)
Officer
2014-01-31 ~ 2015-05-22
OF - Director → CIF 0
14
Ekpo, Ndiana
Individual
Officer
2010-11-02 ~ 2016-12-06
OF - Secretary → CIF 0
15
Hodgetts, Ann Mary
Vp, Legal At Oxford Properties born in September 1971
Individual (1 offspring)
Officer
2020-01-15 ~ 2023-05-22
OF - Director → CIF 0
16
Webb, Nigel Mark
Chartered Surveyor born in November 1963
Individual (19 offsprings)
Officer
2010-12-21 ~ 2017-05-24
OF - Director → CIF 0
17
Barzycki, Sarah Morrell
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2010-11-02 ~ 2022-03-18
OF - Director → CIF 0
18
Brundage, Paul Arthur
Company Director born in April 1963
Individual (2 offsprings)
Officer
2010-12-21 ~ 2017-05-24
OF - Director → CIF 0
19
Marriott, Simon Crosbie
Company Director born in January 1964
Individual (7 offsprings)
Officer
2010-12-21 ~ 2012-09-04
OF - Director → CIF 0
20
Cook, Adrian Edward
Director born in January 1983
Individual
Officer
2019-08-08 ~ 2019-10-22
OF - Director → CIF 0
21
Lockyer, David Ian
Chartered Surveyor born in September 1969
Individual (59 offsprings)
Officer
2015-05-22 ~ 2017-05-24
OF - Director → CIF 0
22
BL INTERMEDIATE HOLDING COMPANY LIMITED
- now
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London, England
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-24
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

THE LEADENHALL DEVELOPMENT COMPANY LIMITED
Info
Registered number 07426001
York House, 45 Seymour Street, London W1H 7LX
PRIVATE LIMITED COMPANY incorporated on 2010-11-02 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.