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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 29
  • 1
    Lund, Casper
    Finance Director born in May 1973
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Lee, Adrian Clifford Stapleton
    Development Director born in May 1970
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, George Mark
    Born in May 1960
    Individual (94 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Wyman, Louise Ailie Jane
    Strategic Director, Growth And Development born in May 1968
    Individual (8 offsprings)
    Officer
    2020-07-24 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2019-07-30 ~ 2021-06-19
    OF - Director → CIF 0
  • 7
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2020-02-17 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Hesketh, James Simon
    Development Surveyor born in July 1972
    Individual (40 offsprings)
    Officer
    2016-12-14 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Smith, Edward Ashley Lote
    Strategic Director born in May 1960
    Individual (28 offsprings)
    Officer
    2017-03-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Barton, Chris
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 11
    Christmas, Jamie Graham
    Born in July 1981
    Individual (210 offsprings)
    Officer
    2021-07-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Hawthorne, Peter
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Bishop, James Daniel
    Surveyor born in May 1981
    Individual (9 offsprings)
    Officer
    2016-12-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Jones-orrells, Oliver
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ 2024-07-19
    OF - Director → CIF 0
  • 15
    Evans, Martyn
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 16
    Upton, Richard
    Company Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-12-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Bernstein, Howard, Sir
    Chief Executive Manchester City Council born in May 1953
    Individual (39 offsprings)
    Officer
    2016-12-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-12-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    Bartoli, Patricia
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Bartoli, Patricia
    Local Government Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2021-04-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Peelo, Alan Desmond
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 21
    Heather, James Anthony Robert
    Property Development Manager born in October 1971
    Individual (85 offsprings)
    Officer
    2017-03-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 22
    Mellor, Michael John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 23
    Heron, Rebecca
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Joy, David
    C.E.O. born in January 1954
    Individual (32 offsprings)
    Officer
    2016-12-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 25
    Lowry, Kevin Joseph
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2020-06-05 ~ 2020-07-24
    OF - Director → CIF 0
  • 26
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-12-14 ~ 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
  • 27
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 28
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 29
    MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED
    SC552574
    3, Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED

Period: 2016-12-14 ~ now
Company number: 10525869
Registered name
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    Info
    Registered number 10525869
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    S
    Registered number 10525869
    100 Victoria Street, London, SW1E 5JL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED
    16313898
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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