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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 5
  • 1
    Ahmed, Fouzia Mushtaq
    Born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Abrahams, Susan Iris
    Born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 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
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Vivek, Arun
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Pitcher, Robert Michael
    Born in January 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ 2025-11-05
    OF - Director → CIF 0
  • 7
    Nowacki, John Paul
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Keighley, Jonathan Eden
    Executive Chairman born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMONTORIA (LANSDOWNE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROMONTORIA (LANSDOWNE) LIMITED
    Info
    Registered number 09483924
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PROMONTORIA (LANSDOWNE) LIMITED
    S
    Registered number 9483924
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    icon of addressAdmiral House, Harlington Way, Fleet, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.