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
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2017-10-13 ~ now
    OF - director → CIF 0
  • 2
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 3
    Pitcher, Robert Michael
    Director born in January 1993
    Individual (25 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 4
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Corporate (11 parents, 1232 offsprings)
    Officer
    2015-05-21 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 5
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 2 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
Ceased 9
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - director → CIF 0
  • 2
    Nowacki, John Paul
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2015-05-21 ~ 2017-01-27
    OF - director → CIF 0
  • 3
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2015-05-21 ~ 2018-07-20
    OF - director → CIF 0
  • 4
    Keighley, Jonathan Eden
    Executive Chairman born in September 1950
    Individual (13 offsprings)
    Officer
    2015-05-21 ~ 2015-10-30
    OF - director → CIF 0
  • 5
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual
    Officer
    2015-03-11 ~ 2015-05-21
    OF - director → CIF 0
  • 6
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    2015-10-30 ~ 2017-10-13
    OF - director → CIF 0
  • 7
    Vivek, Arun
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2024-03-13
    OF - director → CIF 0
  • 8
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (56 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    OF - director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    PE - secretary → CIF 0
    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
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2015-03-11 (10 years 2 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
    1, 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
    Admiral House, Harlington Way, Fleet, Hampshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.