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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 31
  • 1
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2024-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Doyle, Andrew James
    Chartered Surveyor born in June 1979
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Lytrides, Michael Costadinos
    Chartered Civil & Structural Engineer born in November 1969
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2013-08-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Rodgers, Katherine Julia
    Project Director born in April 1984
    Individual (11 offsprings)
    Officer
    2016-01-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2013-08-09 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2013-07-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Topel, Heather Caryn
    Development born in July 1978
    Individual (17 offsprings)
    Officer
    2020-12-16 ~ 2024-01-26
    OF - Director → CIF 0
  • 19
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2013-08-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Renshaw, Thomasin
    Chartered Surveyor born in March 1978
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Curry, Mark Richard
    Property Developer born in September 1977
    Individual (13 offsprings)
    Officer
    2016-12-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Winkler, Karl Robert
    Director Of Project Management born in December 1963
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    Griffith, Andrew Mark
    Operations Director born in May 1978
    Individual (23 offsprings)
    Officer
    2016-12-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2013-07-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 25
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-07-29 ~ 2014-05-01
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    Robinson, Katharine Emma
    Individual (4 offsprings)
    Officer
    2013-07-29 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 27
    Kite, Michelle
    Chartered Surveyor born in August 1965
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Boyce, Fiona Clare
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Lewis, Derek John
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 30
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 31
    SOUTHWARK GP 1 LIMITED
    08629348
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    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
parent relation
Company in focus

SOUTHWARK GP 2 LIMITED

Period: 2013-07-29 ~ now
Company number: 08629373
Registered name
SOUTHWARK GP 2 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOUTHWARK GP 2 LIMITED
    Info
    Registered number 08629373
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SOUTHWARK GP 2 LIMITED
    S
    Registered number missing
    70, Grosvenor Street, London, England, W1K 3JP
    Limited By Shares
    CIF 1
  • SOUTHWARK GP 2 LIMITED
    S
    Registered number 8629373
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DRUMMOND ROAD LIMITED
    09489250
    70 Grosvenor Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SOUTHWARK GP NOMINEE 1 LIMITED
    08629444
    70 Grosvenor Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SOUTHWARK GP NOMINEE 2 LIMITED
    08629445
    70 Grosvenor Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
    08596350
    70 Grosvenor Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.