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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
    Pilkington, Richard Michael
    Company Director born in October 1967
    Individual (113 offsprings)
    Officer
    2012-07-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2017-05-24 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Brundage, Paul Arthur
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2012-07-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Shearer, Henry Charles
    Head Of Uk And Head Of Office And Retail born in November 1981
    Individual (19 offsprings)
    Officer
    2019-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcnamara, Joanne Sarah
    Head Of Investments, Europe born in January 1982
    Individual (19 offsprings)
    Officer
    2019-07-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Wambach, Karl Laurenz
    Executive Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2021-03-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-14 ~ 2021-03-23
    OF - Director → CIF 0
  • 9
    Elder, Philippa
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 10
    Rayner, Michael Stuart
    Vp, Head Of Development born in January 1974
    Individual (26 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Draper, Jennifer Grace
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 12
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2019-11-20 ~ 2022-03-07
    OF - Director → CIF 0
  • 13
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Tuckey, James Lane
    Director born in August 1946
    Individual (117 offsprings)
    Officer
    2012-06-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 16
    Jepson, Martin Clive
    Vp For Development And Investments born in April 1962
    Individual (226 offsprings)
    Officer
    2012-06-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 18
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Hodgetts, Ann Mary
    Vice President, Legal born in September 1971
    Individual (145 offsprings)
    Officer
    2019-08-07 ~ 2019-11-20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.