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
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Vallintine, Alec Raymond John
    Company Director born in January 1971
    Individual (38 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Venner, Thomas William Johnstone
    Chartered Surveyor born in January 1980
    Individual (44 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 6
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
    2020-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2020-01-29
    OF - Director → CIF 0
    Archer, Richard David Stedman
    Managing Director - Office born in April 1964
    Individual (1 offspring)
    2020-01-29 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2013-10-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (92 offsprings)
    Officer
    2013-10-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual
    Officer
    2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBANK PLACE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SOUTHBANK PLACE MANAGEMENT LIMITED
    Info
    Registered number 08735302
    30th Floor, One Canada Square Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.