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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 6
  • 1
    Hunt, Richard
    Born in April 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Stewart Andrew
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressYork House, 45, Seymour Street, London, England
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Williams, Robert Kenneth
    Director born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Rayner, Michael Stuart
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Calladine, Matthew
    Regional Land And Development Director born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Taylor, Andrew
    Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Wise, Richard John
    Head Of Residential Development born in June 1963
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2023-03-22
    OF - Director → CIF 0
  • 14
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 16
    Beaver, Edward Anthony
    Property Development born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Tillotson, David Gregory
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 20
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2012-03-08 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALDGATE PLACE (GP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ALDGATE PLACE (GP) LIMITED
    Info
    Registered number 07829315
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • ALDGATE PLACE (GP) LIMITED
    S
    Registered number 07829315
    icon of addressBarratt 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
Active 2
  • 1
    icon of addressYork House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressYork House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.