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 6
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Insall, Alastair
    Finance Director - Development born in April 1984
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (60 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 6
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2013-07-29 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 3
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2013-07-29 ~ 2014-05-01
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Doyle, Andrew James
    Chartered Surveyor born in June 1979
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2013-07-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 10
    Rodgers, Katherine Julia
    Project Director born in April 1984
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 11
    Renshaw, Thomasin
    Chartered Surveyor born in March 1978
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 14
    Lytrides, Michael Costadinos
    Chartered Civil & Structural Engineer born in November 1969
    Individual
    Officer
    2018-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Topel, Heather Caryn
    Development born in July 1978
    Individual
    Officer
    2020-12-16 ~ 2024-01-26
    OF - Director → CIF 0
  • 18
    Yaldron, David John
    Accountant born in June 1974
    Individual (72 offsprings)
    Officer
    2013-07-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Griffith, Andrew Mark
    Operations Director born in May 1978
    Individual (13 offsprings)
    Officer
    2016-12-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    Curry, Mark Richard
    Property Developer born in September 1977
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
  • 25
    Kite, Michelle
    Chartered Surveyor born in August 1965
    Individual
    Officer
    2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Winkler, Karl Robert
    Director Of Project Management born in December 1963
    Individual
    Officer
    2016-12-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 27
    Dickie, Rachel
    Company Director born in July 1984
    Individual
    Officer
    2024-05-20 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHWARK GP NOMINEE 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • SOUTHWARK GP NOMINEE 2 LIMITED
    Info
    Registered number 08629445
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-30
    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.