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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 22
  • 1
    Barrallon, Thibault Pierre-marie
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Peter John
    Business Executive born in January 1960
    Individual (29 offsprings)
    Officer
    2018-03-12 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Hadland, Martin Paul
    Chartered Surveyor born in May 1964
    Individual (37 offsprings)
    Officer
    2017-05-12 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Lewis, David John
    Finance Director, Uk born in June 1967
    Individual (105 offsprings)
    Officer
    2015-11-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 5
    Rajani, Shyam Anil
    Born in November 1994
    Individual (14 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Chadwick, James Kenneth
    Finance Director born in November 1979
    Individual (39 offsprings)
    Officer
    2019-02-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Clarke, Gary David
    Ceo born in June 1963
    Individual (28 offsprings)
    Officer
    2014-01-28 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Prodan, Laurentiu Florin
    Company Director born in April 1988
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Buchanan, Neil
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 10
    Mclean, Lee Michael
    Director born in March 1975
    Individual (37 offsprings)
    Officer
    2018-12-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Gooden, Noella Rose
    Individual (23 offsprings)
    Officer
    2015-11-19 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 12
    Panopoulos, Mathew Jason
    Global Chief Financial Officer, Cf Corporate Finan born in March 1974
    Individual (32 offsprings)
    Officer
    2018-07-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 13
    George, Gareth William
    Born in June 1984
    Individual (10 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Mckeown, Sean Thomas
    Commercial Director born in September 1970
    Individual (96 offsprings)
    Officer
    2014-01-28 ~ 2015-11-19
    OF - Director → CIF 0
    2016-11-04 ~ 2023-08-31
    OF - Director → CIF 0
    Mckeown, Sean Thomas
    Individual (96 offsprings)
    Officer
    2014-01-28 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 15
    Gabelich, Richard Handley
    Ceo, Uk born in October 1976
    Individual (37 offsprings)
    Officer
    2015-11-19 ~ 2018-03-12
    OF - Director → CIF 0
  • 16
    Shweiry, George Nicholas
    Director born in August 1966
    Individual (59 offsprings)
    Officer
    2018-03-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Hicken, Paul Jon
    Accountant born in October 1985
    Individual (34 offsprings)
    Officer
    2021-05-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Roshier, Angela Louise
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Anand, Neeti
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ 2023-12-20
    OF - Director → CIF 0
  • 20
    D&M FINANCIAL SERVICES (UK) LIMITED - now 09350313
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    Old Town Hall, 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    11, Bath Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2022-02-17 ~ 2023-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OTTOWAY (BOND ISSUER) UK PLC

Period: 2024-07-17 ~ now
Company number: 08865013
Registered names
OTTOWAY (BOND ISSUER) UK PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OTTOWAY (BOND ISSUER) UK PLC
    Info
    CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC - 2024-07-17
    Registered number 08865013
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom BR1 3FE
    PUBLIC LIMITED COMPANY incorporated on 2014-01-28 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
    S
    Registered number 08865013
    7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
    Public Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OTTOWAY (CITY PORTFOLIO) UK LIMITED
    - now 08865364
    CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED
    - 2024-07-17 08865364
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OTTOWAY (SUTTON BONINGTON) UK LIMITED
    - now 08865408
    CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
    - 2024-07-17 08865408
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.