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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
    Grant, Stuart Morrison
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2019-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Yamada, Hideto
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2015-12-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Pagan, Clare Noelle
    Individual (67 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Imamura, Tatsu
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Imamura, Tatsu
    Alternate Director To Mr Tomoo Nakamura born in July 1972
    Individual (27 offsprings)
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Fukui, Takayuki
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2016-06-02 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Iwama, Takeshi
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Camp, Simon Clive
    Born in September 1967
    Individual (47 offsprings)
    Officer
    2015-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Onozawa, Eiichiro
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2016-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Hisada, Hiroshi
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2020-05-31
    OF - Director → CIF 0
    2020-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    German, Ronald Ian
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    2016-06-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Nakamura, Tomoo
    Company Director born in July 1971
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Omachi, Toshihiko
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2017-05-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33, 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    MITSUI FUDOSAN (U.K.) LTD. 02460207
    6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MFS DEVELOPMENT SERVICES LIMITED

Period: 2015-12-07 ~ now
Company number: 09904085
Registered name
MFS DEVELOPMENT SERVICES LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • MFS DEVELOPMENT SERVICES LIMITED
    Info
    Registered number 09904085
    Level 33 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.