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 5
  • 1
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (68 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Charlotte Marie
    Company Director born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Maalde, Paras
    Solicitor born in June 1985
    Individual (21 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Thompson, Neil
    Company Director born in March 1968
    Individual (52 offsprings)
    Officer
    2017-05-24 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Jepson, Martin Clive
    Vp For Development And Investments born in April 1962
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Shearer, Henry Charles
    Head Of Uk And Head Of Office And Retail born in November 1981
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Carter Keall, Christopher Philip
    Vice President, Head Of Asset Management born in March 1967
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    2014-04-24 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 6
    Draper, Jennifer Grace
    Individual
    Officer
    2012-06-27 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 7
    Brundage, Paul Arthur
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Mcnamara, Joanne Sarah
    Head Of Investments, Europe born in January 1982
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 9
    Tuckey, James Lane
    Director born in August 1946
    Individual (33 offsprings)
    Officer
    2012-06-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Hodgetts, Ann Mary
    Vice President, Legal born in September 1971
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Pilkington, Richard Michael
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2012-07-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 12
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-03-23
    OF - Director → CIF 0
  • 13
    Wambach, Karl Laurenz
    Executive Vice President born in February 1980
    Individual
    Officer
    2021-03-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 14
    Rayner, Michael Stuart
    Vp, Head Of Development born in January 1974
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (13 offsprings)
    Officer
    2019-11-20 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

LONDON WALL PLACE (GP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON WALL PLACE (GP) LIMITED
    Info
    Registered number 08121711
    Level 26 One Canada Square, London E14 5AB
    Private Limited Company incorporated on 2012-06-27 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.