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
    Hood, Michael James
    Company Director born in December 1976
    Individual (77 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Oliver James
    Chartered Surveyor born in July 1984
    Individual (21 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (34 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 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
  • 5
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-15 ~ 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
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stanworth, Paul Robertson
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Director born in August 1969
    Individual (60 offsprings)
    Officer
    2016-10-07 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Watt, Deborah
    Chartered Surveyor born in June 1972
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Sellars, Leigh-anne Louise
    Chartered Management Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Mason, Catherine Laura
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2015-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Shorrock, Christopher James
    Company Director born in March 1977
    Individual
    Officer
    2018-12-05 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Aitchison, Gordon Clark
    Company Director born in May 1964
    Individual (38 offsprings)
    Officer
    2016-10-07 ~ 2020-11-08
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Wild, Stephen John
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    2021-11-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Jewel-clark, Christopher Martin
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2020-11-08 ~ 2021-11-02
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2015-02-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2015-02-25 ~ 2016-10-07
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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
  • 15
    Christopher Eves
    Born in June 1985
    Individual (62 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
parent relation
Company in focus

THE BUND LIMITED

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 (10 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.