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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 15
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (350 offsprings)
    Officer
    2015-05-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (116 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Keighley, Jonathan Eden
    Executive Chairman born in September 1950
    Individual (67 offsprings)
    Officer
    2015-05-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Vivek, Arun
    Director born in November 1990
    Individual (81 offsprings)
    Officer
    2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (228 offsprings)
    Officer
    2015-10-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Ahmed, Fouzia Mushtaq
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 11
    Pitcher, Robert Michael
    Born in January 1993
    Individual (68 offsprings)
    Officer
    2024-03-13 ~ 2025-11-05
    OF - Director → CIF 0
  • 12
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 13
    Nowacki, John Paul
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2015-05-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 15
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

Period: 2015-03-11 ~ now
Company number: 09483851
Registered name
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    Info
    Registered number 09483851
    5 Churchill Place, 10 Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    S
    Registered number 09483851
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, England And Wales
    CIF 1
  • PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    S
    Registered number 09483851
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROMONTORIA (VANTAGE) LIMITED
    09578284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-24 during the appointment or period of control
    Due to be dissolved on 2026-05-16 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.