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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 23
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2015-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (486 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Catherine Laura
    Born in October 1976
    Individual (33 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2016-10-07 ~ 2020-11-08
    OF - Director → CIF 0
  • 6
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (109 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
  • 7
    Wild, Stephen John
    Director born in November 1970
    Individual (81 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Born in November 1976
    Individual (333 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Sellars, Leigh-anne Louise
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 14
    Jewel-clark, Christopher Martin
    Born in June 1980
    Individual (49 offsprings)
    Officer
    2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 15
    Watt, Deborah
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2016-10-07 ~ 2021-11-02
    OF - Director → CIF 0
  • 17
    Stanworth, Paul Robertson
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2016-10-07 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Christopher Eves
    Born in June 1985
    Individual (220 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    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
  • 19
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2015-02-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 22
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    - now 08854999
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED
    - 2024-11-01 08854999
    100, Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BUND LIMITED

Period: 2015-02-25 ~ now
Company number: 09458995
Registered name
THE BUND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE BUND LIMITED
    Info
    Registered number 09458995
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.