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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 20
  • 1
    Stevens, James Martyn
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2013-02-15 ~ 2026-03-11
    OF - Director → CIF 0
  • 3
    Booth, Renos Peter
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2014-05-09 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Thorhallsson, Knutur
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2022-02-28 ~ 2026-03-11
    OF - Director → CIF 0
  • 6
    Diemer, David Anthony
    Born in October 1966
    Individual (59 offsprings)
    Officer
    2015-01-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Baker, Luke
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 8
    Smithers, Thomas Ashley
    Born in March 1982
    Individual (19 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Fuller, Edward John
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Reyndal, Johann Petur
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2010-12-02 ~ 2016-11-21
    OF - Director → CIF 0
  • 11
    Jones, Richard Peter
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2010-12-02 ~ 2013-12-14
    OF - Director → CIF 0
  • 12
    Atterwill, Edward John
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Lindsey, Joel Mark Woodliffe
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2013-12-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 14
    Lawrence, Charles-etienne
    Born in March 1980
    Individual (18 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Luscombe, Michael Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2014-05-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2010-12-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 17
    Arnardottir, Anna Sigridur
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2010-12-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 19
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Secretary → CIF 0
  • 20
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

2-10 MORTIMER STREET GP LIMITED

Period: 2010-12-02 ~ now
Company number: 07458495
Registered name
2-10 MORTIMER STREET GP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • 2-10 MORTIMER STREET GP LIMITED
    Info
    Registered number 07458495
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • 2-10 MORTIMER STREET GP LIMITED
    S
    Registered number 07458495
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    2-10 MORTIMER STREET (GP NO 1) LIMITED
    07477344
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FITZROY PLACE GP 2 LIMITED
    08088242
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    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
  • 3
    FITZROY PLACE MANAGEMENT CO LIMITED
    08087771
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FITZROY PLACE RESIDENTIAL LIMITED
    08051442
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MORTIMER STREET NOMINEE 1 LIMITED
    08088878 08088219... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.