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 4
  • 1
    Wingrove, David James
    Fund Finance Manager born in March 1967
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Snow, Nicholas John
    Company Director born in October 1989
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Perrott, Martin Kenneth
    Chartered Surveyor born in September 1971
    Individual (8 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 2 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 6
  • 1
    Lopez, Dennis Gerard
    Cio born in October 1954
    Individual
    Officer
    2015-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Kavanagh, Anne Theresa
    Chartered Surveyor born in July 1961
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Charles, Nathalie Arlette Monique
    Head Of Asset Management & Transactions Southern E born in February 1966
    Individual
    Officer
    2017-06-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Stainer, Andrew Justin
    Global Head Of Asset Management born in February 1966
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Travlos, Justin Marc Nicolas
    Manager born in April 1976
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Stephens, Huw David
    Chartered Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ 2018-11-02
    OF - Director → CIF 0
parent relation
Company in focus

22 BISHOPSGATE (NOMINEE 1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • 22 BISHOPSGATE (NOMINEE 1) LIMITED
    Info
    Registered number 09411189
    14th Floor 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.