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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
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (84 offsprings)
    Officer
    2015-07-30 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (22 offsprings)
    Officer
    2012-03-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Rayner, Michael Stuart
    Director born in January 1974
    Individual (26 offsprings)
    Officer
    2011-10-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 5
    Wise, Richard John
    Head Of Residential Development born in June 1963
    Individual (47 offsprings)
    Officer
    2019-03-31 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2016-12-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (39 offsprings)
    Officer
    2016-01-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    Calladine, Matthew
    Regional Land And Development Director born in May 1974
    Individual (53 offsprings)
    Officer
    2017-05-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Kendall, Stewart Andrew
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Director born in November 1963
    Individual (344 offsprings)
    Officer
    2011-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Beaver, Edward Anthony
    Property Development born in August 1973
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 15
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2017-11-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Robert Kenneth
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2012-03-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 21
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (443 offsprings)
    Officer
    2011-10-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Tillotson, David Gregory
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2012-03-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45, Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 24
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2012-03-08 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 25
    BL ALDGATE HOLDINGS LIMITED
    - now 05876405
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04 05876405
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (35 parents, 2 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
  • 26
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALDGATE PLACE (GP) LIMITED

Period: 2011-10-31 ~ now
Company number: 07829315
Registered name
ALDGATE PLACE (GP) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ALDGATE PLACE (GP) LIMITED
    Info
    Registered number 07829315
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • ALDGATE PLACE (GP) LIMITED
    S
    Registered number 07829315
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALDGATE LAND ONE LIMITED
    08791019
    York House, 45, Seymour Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALDGATE LAND TWO LIMITED
    08791021
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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