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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 20
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2012-06-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-14 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Wambach, Karl Laurenz
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Mcnamara, Joanne Sarah
    Born in January 1982
    Individual (19 offsprings)
    Officer
    2019-07-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Brundage, Paul Arthur
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2012-07-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Carter Keall, Christopher Philip
    Vice President, Head Of Asset Management born in March 1967
    Individual (63 offsprings)
    Officer
    2017-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Shearer, Henry Charles
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2019-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 9
    Pilkington, Richard Michael
    Born in October 1967
    Individual (149 offsprings)
    Officer
    2012-07-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 10
    Maalde, Paras
    Born in July 1985
    Individual (29 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Dean, Charlotte Marie
    Born in October 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Elder, Philippa
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 13
    Thompson, Neil
    Born in March 1968
    Individual (132 offsprings)
    Officer
    2017-05-24 ~ 2018-06-06
    OF - Director → CIF 0
  • 14
    Draper, Jennifer Grace
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 15
    Hodgetts, Ann Mary
    Born in October 1971
    Individual (145 offsprings)
    Officer
    2019-08-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 16
    Rayner, Michael Stuart
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Jepson, Martin Clive
    Born in May 1962
    Individual (231 offsprings)
    Officer
    2012-06-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Meller, Rose Belle Claire
    Born in March 1978
    Individual (107 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 19
    Dawes, Anthony John
    Born in March 1985
    Individual (48 offsprings)
    Officer
    2019-11-20 ~ 2022-03-07
    OF - Director → CIF 0
  • 20
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON WALL PLACE (GP) LIMITED

Period: 2012-06-27 ~ now
Company number: 08121711 LP015068
Registered name
LONDON WALL PLACE (GP) LIMITED - now LP015068
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON WALL PLACE (GP) LIMITED
    Info
    Registered number 08121711
    Level 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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