logo
explain how to read the page

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 22
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, James Fielding
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2016-01-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2013-11-26 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Calladine, Matthew
    Born in May 1974
    Individual (54 offsprings)
    Officer
    2017-05-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Kendall, Stewart Andrew
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Wise, Richard John
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2019-03-31 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2016-12-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Beaver, Edward Anthony
    Property Development born in August 1973
    Individual (12 offsprings)
    Officer
    2013-11-26 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2013-11-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (84 offsprings)
    Officer
    2015-07-30 ~ 2017-05-02
    OF - Director → CIF 0
  • 15
    Williams, Robert Kenneth
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2013-11-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Baird, Alastair George
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2013-11-26 ~ 2016-12-02
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2013-11-26 ~ 2015-04-20
    OF - Director → CIF 0
    2019-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2017-11-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    ALDGATE PLACE (GP) LIMITED
    07829315
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDGATE LAND ONE LIMITED

Period: 2013-11-26 ~ now
Company number: 08791019
Registered name
ALDGATE LAND ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ALDGATE LAND ONE LIMITED
    Info
    Registered number 08791019
    York House, 45, Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.