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
2
- 1
Millar, Stephen Samuel Alexander
Born in November 1972Individual (50 offsprings)Officer2024-02-29 ~ nowOF - Director → CIF 0 - 2CMS CAMERON MCKENNA LLP - 2017-05-02 03386505, 07451655, 07451655... (more)Cannon Place, 78 Cannon Street, LondonActive Corporate (713 parents, 40 offsprings)Person with significant control2024-02-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CANNON PLACE HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 15532347
CANNON PLACE HOLDINGS LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2024-02-29 (2 years). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 CANNON PLACE HOLDINGS LIMITED
SRegistered number 15532347Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1INTERCEDE 1206 LIMITED - 1996-12-12 05569424, 06378165, 06300210... (more)Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents)Equity (Company account)1 GBP2018-04-30Person with significant control2024-11-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2MITRE HOUSE NOMINEES LIMITED - 2013-09-19Cannon Place, 78 Cannon Street, LondonActive Corporate (19 parents, 20 offsprings)Person with significant control2024-11-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 3
CMS CAMERON MCKENNA HOLDINGS LIMITED
06192463Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2024-11-07 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 4CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12Cannon Place, 78 Cannon Street, LondonActive Corporate (11 parents)Person with significant control2024-11-07 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 5Cannon Place, 78 Cannon Street, LondonActive Corporate (89 parents, 3 offsprings)Person with significant control2024-04-23 ~ nowCIF 16 - Right to appoint or remove members → OEOfficer2024-04-23 ~ nowCIF 1 - LLP Designated Member → ME
- 6
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
SC3285644th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (13 parents)Person with significant control2024-11-07 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 7
EAGLE PLACE SERVICES LIMITED
01106656Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (70 parents)Person with significant control2024-11-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8
EAGLE PLACE TRUSTEES LIMITED
00859711Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (40 parents)Person with significant control2025-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9CMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17CMH SHAREHOLDERS LIMITED - 1997-10-30CAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (35 parents)Person with significant control2024-11-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 10INVERESK SECRETARIES LIMITED - 1990-11-16Cannon Place, 78 Cannon Street, LondonActive Corporate (22 parents, 1519 offsprings)Equity (Company account)2 GBP2018-04-30Person with significant control2024-11-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11
MODULAR SECURITY CENTRES LIMITED
16191654Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 12Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (203 parents, 14 offsprings)Person with significant control2024-04-23 ~ nowCIF 17 - Right to appoint or remove members → OEOfficer2024-04-23 ~ nowCIF 2 - LLP Designated Member → ME
- 13
OLSWANG COSEC LIMITED
04051235Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents, 1589 offsprings)Person with significant control2024-11-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 14Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (164 parents, 10 offsprings)Person with significant control2024-04-23 ~ nowCIF 18 - Right to appoint or remove members → OEOfficer2024-04-23 ~ nowCIF 3 - LLP Designated Member → ME
- 15
TWENTY-EIGHT NOMINEES LIMITED
SC0432324th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (18 parents)Person with significant control2025-03-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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