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 3
  • 1
    Murphy, Colin Thomas
    Development Manager born in March 1966
    Individual (20 offsprings)
    Officer
    2017-05-05 ~ now
    OF - director → CIF 0
  • 2
    Seymour, Thomas David
    Director born in May 1988
    Individual (52 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 5 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
Ceased 13
  • 1
    Kidner, Janet Hannah
    Project Director born in March 1981
    Individual
    Officer
    2016-01-29 ~ 2018-06-05
    OF - director → CIF 0
  • 2
    Davies, Justin
    Head Of Development Operations born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - director → CIF 0
  • 3
    Boswell, Raymond Bradley Thomas
    Accountant born in March 1973
    Individual
    Officer
    2016-01-29 ~ 2016-11-08
    OF - director → CIF 0
  • 4
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    2022-05-03 ~ 2024-05-02
    OF - director → CIF 0
  • 5
    Draper, Jennifer
    Individual
    Officer
    2016-11-08 ~ 2017-01-11
    OF - secretary → CIF 0
  • 6
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ 2019-03-14
    OF - director → CIF 0
  • 7
    Stubbs, Catriona Margaret
    Director born in August 1985
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ 2025-04-07
    OF - director → CIF 0
  • 8
    Cook, Richard John
    Head Of Residential born in August 1971
    Individual (82 offsprings)
    Officer
    2016-01-29 ~ 2019-01-31
    OF - director → CIF 0
  • 9
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2016-11-08 ~ 2018-05-01
    OF - director → CIF 0
  • 10
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (25 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    OF - director → CIF 0
  • 11
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    2022-08-16 ~ 2024-03-08
    OF - director → CIF 0
  • 12
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual
    Officer
    2019-03-13 ~ 2021-12-13
    OF - director → CIF 0
  • 13
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - director → CIF 0
parent relation
Company in focus

THE TIMBERYARD PLOT 2 GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE TIMBERYARD PLOT 2 GP LIMITED
    Info
    Registered number 09977400
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2016-01-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE TIMBERYARD PLOT 2 GP LIMITED
    S
    Registered number 09977400
    20, Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • THE TIMBERYARD PLOT 2 GP LIMITED
    S
    Registered number 09977400
    20 Triton Street, Triton Street, London, England, NW1 3BF
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.