Parental companies, filial companies, and officers of GOAT WHARF LIMITED

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
Yallop, Katie
Director Of Sales And Marketing born in March 1984
Individual (33 offsprings)
Officer
2020-01-22 ~ now
OF - Director → CIF 0
2
Franco, Patrick Lanigan
Chief Executive born in October 1982
Individual (34 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
3
Cornwall-jones, Matthew
Group Director Of Assets And Sustainability born in April 1967
Individual (33 offsprings)
Officer
2023-01-03 ~ now
OF - Director → CIF 0
4
Smith, Mark
Chief Financial Officer born in March 1974
Individual (34 offsprings)
Officer
2024-04-15 ~ now
OF - Director → CIF 0
5
Thomson, Sara
Individual (31 offsprings)
Officer
2024-06-05 ~ now
OF - Secretary → CIF 0
6
Peter, Rajiv Simon
Director born in July 1973
Individual (33 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
7
Thacker, Vipulchandra Biharilal
Executive Director born in January 1965
Individual (38 offsprings)
Officer
2018-04-03 ~ now
OF - Director → CIF 0
8
NOTTING HILL HOME OWNERSHIP
NOTTING HILL HOME OWNERSHIP LTD
Bruce Kenrick House, Killick Street, London, England
Active Corporate (9 offsprings)
Person with significant control
2018-04-03 ~ now
PE - Has significant influence or control → CIF 0

Ceased 16

1
Belton, Andrew Jude
Director born in March 1958
Individual (12 offsprings)
Officer
2012-02-21 ~ 2022-03-31
OF - Director → CIF 0
2
Hoult, Eleanor Case
Company Director born in April 1980
Individual (11 offsprings)
Officer
2020-04-30 ~ 2023-01-02
OF - Director → CIF 0
3
Muir, Andrew Cameron
Director born in July 1971
Individual (4 offsprings)
Officer
2012-09-26 ~ 2018-04-03
OF - Director → CIF 0
Muir, Andrew
Individual (4 offsprings)
Officer
2012-09-26 ~ 2013-02-22
OF - Secretary → CIF 0
4
Phillips, Paul Christopher
Director born in April 1955
Individual (13 offsprings)
Officer
2012-02-21 ~ 2021-08-21
OF - Director → CIF 0
5
Okunola, Abayomi Abiodun
Chief Financial Officer born in December 1967
Individual (1 offspring)
Officer
2021-09-29 ~ 2023-05-18
OF - Director → CIF 0
6
Froude, Elizabeth Mary
Executive Director born in December 1964
Individual (4 offsprings)
Officer
2018-04-03 ~ 2018-11-01
OF - Director → CIF 0
7
Fenlon, Annemarie
Director born in April 1974
Individual (5 offsprings)
Officer
2017-02-02 ~ 2018-04-03
OF - Director → CIF 0
8
Wilkey-king, Katherine Louise
Director born in July 1968
Individual (1 offspring)
Officer
2012-02-21 ~ 2014-12-04
OF - Director → CIF 0
9
Hughes, John
Director born in September 1962
Individual (90 offsprings)
Officer
2012-02-21 ~ 2024-09-30
OF - Director → CIF 0
10
Davies, Kate Janet
Director born in March 1956
Individual (10 offsprings)
Officer
2012-02-21 ~ 2023-01-02
OF - Director → CIF 0
11
Vaughan, Mark
Company Director born in June 1970
Individual (7 offsprings)
Officer
2013-08-05 ~ 2022-08-17
OF - Director → CIF 0
12
Stibbe, Jeremy Hugh
Executive Director born in May 1963
Individual (8 offsprings)
Officer
2018-04-03 ~ 2020-06-01
OF - Director → CIF 0
13
Byrne, Carl Francis
Company Director born in July 1978
Individual (4 offsprings)
Officer
2018-04-03 ~ 2022-08-17
OF - Director → CIF 0
14
Nankivell, Andrew James
Individual (11 offsprings)
Officer
2012-02-21 ~ 2024-06-05
OF - Secretary → CIF 0
15
Clegg, Alastair
Director born in May 1969
Individual
Officer
2012-02-21 ~ 2012-08-17
OF - Director → CIF 0
16
NOTTING HILL HOME OWNERSHIP LTD
Bruce Kenrick House, 2, Killick Street, London, England
Active Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

GOAT WHARF LIMITED

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

GOAT WHARF LIMITED
Info
Registered number 07959182
Bruce Kenrick House, 2 Killick Street, London N1 9FL
Private Limited Company incorporated on 2012-02-21 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.