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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
Active 8
  • 1
    Knight, Oliver James
    Born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, England
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Jewel-clark, Christopher Martin
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Mason, Catherine Laura
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Wild, Stephen John
    Director born in November 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Whittaker, Mark
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Watt, Deborah
    Chartered Surveyor born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (307 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-15
    PE - Ownership of voting rights - 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    Aitchison, Gordon Clark
    Company Director born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2020-11-08
    OF - Director → CIF 0
  • 14
    Christopher Eves
    Born in June 1985
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Stanworth, Paul Robertson
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2016-11-23
    OF - Director → CIF 0
parent relation
Company in focus

THE BUND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • THE BUND LIMITED
    Info
    Registered number 09458995
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.