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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 10
  • 1
    Fielden, Jason Robert
    Director born in October 1970
    Individual (38 offsprings)
    Officer
    2017-09-21 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    Thomas, Owain
    Surveyor born in May 1982
    Individual (26 offsprings)
    Officer
    2022-05-11 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Quinlan, Victoria Elizabeth
    Born in July 1976
    Individual (91 offsprings)
    Officer
    2021-12-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Screen, Andrew Richard Lloyd
    Director born in December 1966
    Individual (25 offsprings)
    Officer
    2021-12-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Defrancis, Steven Joel
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Mr Steven Joel Defrancis
    Born in July 1971
    Individual (21 offsprings)
    Person with significant control
    2017-06-21 ~ 2019-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Altman, Mike
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Bruce, Andrew David
    Born in October 1963
    Individual (50 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
    Bruce, Andrew David
    Solicitor born in October 1963
    Individual (50 offsprings)
    2020-04-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Wrights, Paul Micheal
    Director born in May 1983
    Individual (37 offsprings)
    Officer
    2017-09-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Olsen, Richard Nathan
    Director born in May 1947
    Individual (41 offsprings)
    Officer
    2017-09-21 ~ 2019-08-08
    OF - Director → CIF 0
  • 10
    CIOPS HOLDINGS UK LIMITED
    12056406
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORTLAND HOLDINGS UK LIMITED

Period: 2017-06-21 ~ now
Company number: 10829163
Registered name
CORTLAND HOLDINGS UK LIMITED - now 11088006... (more)
Standard Industrial Classification
55900 - Other Accommodation
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CORTLAND HOLDINGS UK LIMITED
    Info
    Registered number 10829163
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CORTLAND HOLDINGS UK LIMITED
    S
    Registered number missing
    General Counsel: Europe, 2nd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    Private Limited Company
    CIF 1
  • CORTLAND HOLDINGS UK LIMITED
    S
    Registered number missing
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CORTLAND DEVELOPMENT UK LIMITED
    10829599
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CORTLAND IMPROVEMENTS UK LIMITED
    10829589
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CORTLAND MANAGEMENT UK INVESTORS LIMITED
    13114893
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CORTLAND MANAGEMENT UK LIMITED
    10829587
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-06-21 ~ 2021-09-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.