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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
Active 4
  • 1
    Boss, Jonathan Robin
    Born in July 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Chandra, Parik
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Younger, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ 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 6
  • 1
    Mr Jonathan Robin Boss
    Born in July 1969
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jameson, Andrew David
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-05 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Cunningham, Michael Clunie
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2020-09-05
    OF - Director → CIF 0
  • 4
    Naylor, Peter
    Solicitor born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Mullard, Thomas Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 6
    icon of address10, Lower Thames Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2017-12-06 ~ 2024-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOWNING DEVELOPMENT FINANCE PLC

Previous name
DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DOWNING DEVELOPMENT FINANCE PLC
    Info
    DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15
    Registered number 10952607
    icon of address10 Lower Thames Street, London EC3R 6AF
    PUBLIC LIMITED COMPANY incorporated on 2017-09-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • DOWNING DEVELOPMENT FINANCE PLC
    S
    Registered number 10952607
    icon of address10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Companies House, England
    CIF 1
  • DOWNING DEVELOPMENT FINANCE LIMITED
    S
    Registered number 10952607
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-07-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.