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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 26
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-08-18 ~ 2019-03-31
    OF - Director → CIF 0
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    2019-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (128 offsprings)
    Officer
    2015-05-22 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Everall, Robin James Ele William
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Catherine Jane
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Brundage, Paul Arthur
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2010-12-21 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Carter Keall, Christopher Philip
    Chartered Surveyor born in March 1967
    Individual (63 offsprings)
    Officer
    2015-02-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2010-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Smart, Gawain S E
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-05-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Marriott, Simon Crosbie
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2010-12-21 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    Pilkington, Richard Michael
    Born in October 1967
    Individual (149 offsprings)
    Officer
    2010-12-21 ~ 2014-12-08
    OF - Director → CIF 0
  • 11
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2010-11-02 ~ 2010-12-21
    OF - Director → CIF 0
  • 13
    White, Matthew
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2010-12-21 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (145 offsprings)
    Officer
    2020-01-15 ~ 2023-05-22
    OF - Director → CIF 0
  • 16
    Burgess, Paul
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Rayner, Michael Stuart
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2010-12-21 ~ 2012-10-05
    OF - Director → CIF 0
    2014-02-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 18
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Pinsent, Matthew Edward Robert
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2014-01-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2010-11-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 21
    Elliott, Richard
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 22
    Lambert, Alison Jane
    Born in February 1966
    Individual (118 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, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2019-10-22 ~ 2022-10-01
    OF - Director → CIF 0
  • 23
    Cook, Adrian Edward
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ 2019-10-22
    OF - Director → CIF 0
  • 24
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 25
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 25 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

Period: 2010-11-02 ~ now
Company number: 07426001
Registered name
THE LEADENHALL DEVELOPMENT COMPANY LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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