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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 27
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, James Fielding
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2016-01-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2012-03-08 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Calladine, Matthew
    Born in May 1974
    Individual (54 offsprings)
    Officer
    2017-05-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Kendall, Stewart Andrew
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Wise, Richard John
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2019-03-31 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2016-12-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Beaver, Edward Anthony
    Property Development born in August 1973
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2011-10-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (84 offsprings)
    Officer
    2015-07-30 ~ 2017-05-02
    OF - Director → CIF 0
  • 16
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 17
    Williams, Robert Kenneth
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2012-03-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 19
    Baird, Alastair George
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2012-03-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2011-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Rayner, Michael Stuart
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2011-10-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 22
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2017-11-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (33 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
  • 25
    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
  • 26
    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 (36 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
  • 27
    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
parent relation
Company in focus

ALDGATE PLACE (GP) LIMITED

Period: 2011-10-31 ~ now
Company number: 07829315
Registered name
ALDGATE PLACE (GP) LIMITED - now
Recent 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 9 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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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