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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 16
  • 1
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2021-11-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Harwood, Richard James
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Linard, Scott
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2018-02-09 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Duxbury, John Mark
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2018-05-17 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Cotmore, Will
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2020-08-27
    OF - Director → CIF 0
  • 9
    Green, Simon James
    Born in July 1982
    Individual (33 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Varley, James Andrew
    Chartered Surveyor born in August 1983
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Williams, Kerry Nicholas
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 12
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 13
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED 06002154
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    EDGER INVESTMENTS LIMITED
    00543425
    10, Fenchurch Avenue, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
  • 16
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    10, Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORT KINNAIRD GP LIMITED

Period: 2018-05-22 ~ now
Company number: 11198360
Registered names
FORT KINNAIRD GP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FORT KINNAIRD GP LIMITED
    Info
    HUT RETAIL INVESTMENTS GP LIMITED - 2018-05-22
    Registered number 11198360
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • FORT KINNAIRD GP LIMITED
    S
    Registered number 11198360
    York House, 45 Seymour Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORT KINNAIRD NOMINEE LIMITED
    - now 11281232
    HUT RETAIL INVESTMENTS NOMINEE LIMITED
    - 2018-05-21 11281232
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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