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
    Everall, Robin James Ele William
    Development Manager born in December 1980
    Individual (24 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    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
Ceased 22
  • 1
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (45 offsprings)
    Officer
    2010-11-02 ~ 2010-12-21
    OF - director → CIF 0
  • 2
    White, Matthew
    Company Director born in December 1965
    Individual
    Officer
    2010-12-21 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Carter Keall, Christopher Philip
    Chartered Surveyor born in March 1967
    Individual (10 offsprings)
    Officer
    2015-02-12 ~ 2019-07-31
    OF - director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-08-18 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Brundage, Paul Arthur
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2017-05-24
    OF - director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2010-11-02 ~ 2022-03-18
    OF - director → CIF 0
  • 7
    Smart, Gawain S E
    Company Director born in April 1970
    Individual
    Officer
    2017-05-24 ~ 2020-01-15
    OF - director → CIF 0
  • 8
    Marriott, Simon Crosbie
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2010-12-21 ~ 2012-09-04
    OF - director → CIF 0
  • 9
    Elliott, Richard
    Project Manager born in February 1964
    Individual
    Officer
    2015-05-01 ~ 2017-05-24
    OF - director → CIF 0
  • 10
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (33 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 (33 offsprings)
    2019-10-22 ~ 2022-10-01
    OF - director → CIF 0
  • 11
    Cook, Adrian Edward
    Director born in January 1983
    Individual
    Officer
    2019-08-08 ~ 2019-10-22
    OF - director → CIF 0
  • 12
    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
  • 13
    Thomas, Catherine Jane
    Head Of Office Property Management born in June 1972
    Individual
    Officer
    2017-08-18 ~ 2018-12-31
    OF - director → CIF 0
  • 14
    Burgess, Paul
    Leasing Executive born in March 1957
    Individual
    Officer
    2012-10-05 ~ 2016-03-31
    OF - director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2010-12-21 ~ 2019-03-31
    OF - director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2010-12-21 ~ 2017-05-24
    OF - director → CIF 0
  • 17
    Pinsent, Matthew Edward Robert
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2015-05-22
    OF - director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2010-11-02 ~ 2016-12-06
    OF - secretary → CIF 0
  • 19
    Pilkington, Richard Michael
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2010-12-21 ~ 2014-12-08
    OF - director → CIF 0
  • 20
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2015-05-22 ~ 2017-05-24
    OF - director → CIF 0
  • 21
    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
  • 22
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.