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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Lynch, Alan Kevin
Head Of Property And Infrastructure born in February 1957Individual (18 offsprings)Officer2013-07-02 ~ 2014-09-30OF - Director → CIF 0 - 3
Gray, Peter John Pereira
Managing Partner born in February 1963Individual (41 offsprings)Officer2013-07-02 ~ 2022-09-30OF - Director → CIF 0 - 4
Truell, Daniel Fosbroke
Managing Partner born in November 1963Individual (17 offsprings)Officer2013-07-02 ~ 2017-09-30OF - Director → CIF 0 - 6
Chadwick, Karen
Born in March 1967Individual (15 offsprings)Officer2019-06-21 ~ nowOF - Director → CIF 0 - 7
Livett, Timothy James
Cfo born in June 1962Individual (76 offsprings)Officer2016-04-29 ~ 2018-12-31OF - Director → CIF 0 - 8
Cossar, Andrew James
Individual (4 offsprings)Officer2013-07-02 ~ 2017-06-28OF - Secretary → CIF 0 - 9
Wallcraft, Susan Jean
General Counsel born in April 1966Individual (44 offsprings)Officer2015-01-01 ~ 2016-04-29OF - Director → CIF 0 - 10
Jeffreys, Simon John Lewis
Chief Operating Officer born in September 1952Individual (22 offsprings)Officer2013-07-02 ~ 2014-06-30OF - Director → CIF 0 - 11
Davies, Emma Catherine
Investor born in November 1976Individual (19 offsprings)Officer2015-01-01 ~ 2016-02-26OF - Director → CIF 0 - 12
Moakes, Nicholas David
Born in April 1964Individual (21 offsprings)Officer2013-07-02 ~ nowOF - Director → CIF 0 - 13
Elzinga, Elaina Tatem
Born in October 1984Individual (10 offsprings)Officer2018-01-01 ~ nowOF - Director → CIF 0 - 14
Patel, Lisha Nagin
Born in November 1980Individual (12 offsprings)Officer2018-01-01 ~ nowOF - Director → CIF 0 - 15MILLS & REEVE TRUST CORPORATION LIMITED 055838881, St. James Court, Whitefriars, Norwich, EnglandActive Corporate (50 parents, 77 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 16THE WELLCOME TRUST LIMITED 02711000Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (55 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
GOWER PLACE INVESTMENTS LIMITED
Period: 2013-07-02 ~ now
Company number: 08594660
Registered name
GOWER PLACE INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 08594660
GOWER PLACE INVESTMENTS LIMITED
InfoGibbs Building, 215 Euston Road, London NW1 2BEPRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-10CIF 0 GOWER PLACE INVESTMENTS LIMITED
SRegistered number 08594660Gibbs Building, 215 Euston Road, London, England, NW1 2BECIF 1GOWER PLACE INVESTMENTS LIMITED
SRegistered number 08594660Gibbs Building 215, Euston Road, London, United Kingdom, NW1 2BECIF 2GOWER PLACE INVESTMENTS LIMITED
SRegistered number 08594660Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BEPrivate Limited Company in England & WalesCIF 3
Offspring entities and appointments
20
- 1Berkeley House, 19 Portsmouth Road, CobhamDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-07-08 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2
FARMCARE TRADING LIMITED
0915244550 New Bond Street, London, EnglandActive Corporate (20 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2021-11-02CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 3
MANYDOWN INVESTCO LLP
OC42847750 New Bond Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-07-28 ~ dissolvedCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-07-28 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4
POINT A HOTELS (WEB) LIMITED
105630083rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2017-10-27 ~ 2022-04-04CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5PREMIER MARINA HOLDINGS LIMITED - 2005-08-02Head Office Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OE
- 6
QMK CANARY WHARF LIMITED
087780343rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
QMK EDINBURGH LIMITED
116885493rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-11-21 ~ 2022-04-04CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
QMK GLASGOW LIMITED
099589573rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
QMK KENSINGTON LIMITED
116867033rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-11-20 ~ 2022-04-04CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
QMK KX LIMITED
077378643rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
QMK LIVERPOOL STREET LIMITED
076236193rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
QMK MANAGEMENT LIMITED
075763973rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
QMK PADDINGTON LIMITED
078334433rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
QMK PUB WESTMINSTER LIMITED
123274533rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-11-21 ~ 2022-04-04CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QMK SHOREDITCH LIMITED
088297683rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16QUEENSWAY WESTMINSTER LIMITED - 2010-11-223rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-04-04CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 17TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Person with significant control2021-02-09 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 18
VERNE HOLDINGS LTD
0768240987 - 91 Newman Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-09-04CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 19Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2024-05-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 20Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents)Person with significant control2024-01-25 ~ 2025-01-31CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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