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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
Active 8
  • 1
    Smithers, Thomas Ashley
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, James Martyn
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Charles-etienne
    Born in March 1980
    Individual (18 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 7
    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 (13 parents, 430 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Secretary → CIF 0
  • 8
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lindsey, Joel Mark Woodliffe
    Fund Manager born in September 1975
    Individual
    Officer
    2013-12-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Sigridur Arnardottir, Anna
    Lawyer born in June 1975
    Individual
    Officer
    2010-12-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    2010-12-23 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Baker, Luke
    Fund Manager born in April 1975
    Individual
    Officer
    2017-01-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 5
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2013-12-14
    OF - Director → CIF 0
  • 7
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Thorhallsson, Knutur
    State Authorised Public Accountant born in April 1965
    Individual
    Officer
    2010-12-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Reyndal, Johann Petur
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    2010-12-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 10
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

2-10 MORTIMER STREET (GP NO 1) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • 2-10 MORTIMER STREET (GP NO 1) LIMITED
    Info
    Registered number 07477344
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • 2-10 MORTIMER STREET (GP NO 1) LIMITED
    S
    Registered number 07477344
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.