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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 11
  • 1
    Lopez, Dennis Gerard
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Charles, Nathalie Arlette Monique
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Travlos, Justin Marc Nicolas
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-01-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Wingrove, David James
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ 2026-03-27
    OF - Director → CIF 0
  • 5
    Stainer, Andrew Justin
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2015-01-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Stephens, Huw David
    Born in March 1960
    Individual (53 offsprings)
    Officer
    2015-01-28 ~ 2018-11-02
    OF - Director → CIF 0
  • 8
    Webb, Gerard James
    Born in October 1991
    Individual (8 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Snow, Nicholas John
    Born in October 1989
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Perrott, Martin Kenneth
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 11
    22 BISHOPSGATE GENERAL PARTNER LIMITED
    09398335
    14th Floor, 22 Bishopsgate, London, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

22 BISHOPSGATE (NOMINEE 1) LIMITED

Period: 2015-01-28 ~ now
Company number: 09411189 09411172
Registered name
22 BISHOPSGATE (NOMINEE 1) LIMITED - now 09411172
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 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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