logo
explain how to read the page

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 14
  • 1
    Mr Toby Richard Shannon
    Born in January 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Mark Bull
    Born in April 1953
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Roger Isaac
    Born in November 1946
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Benjamin Buckley-sharp
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Malcolm John Tibbits
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Erik Peter Davey
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Robert James Mcdonnell
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Andrew Jeanes
    Born in April 1959
    Individual (41 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Peter Madden
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    MARS PENSION TRUTEES LTD
    MARS PENSION TRUSTEES LIMITED - now 00449733
    MARS SECURITY LIMITED - 1996-04-06
    Dundee Road, Slough, Berkshire
    Active Corporate (34 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 11
    MONTCO NOMINEES LIMITED
    00503419
    2, Swan Lane, London, United Kingdom
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2010-11-19 ~ 2017-05-15
    OF - LLP Designated Member → CIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    6th Floor, 125, London Wall, London, England
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2017-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    WIMPOLE STREET LIMITED
    - now 07278202
    WIMPOLE STREET INVESTMENTS LIMITED - 2010-06-28
    23, Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 14
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1, Churchill Place, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELBECK STRATEGIC LAND LLP

Period: 2010-11-19 ~ now
Company number: OC359671
Registered name
WELBECK STRATEGIC LAND LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WELBECK STRATEGIC LAND LLP
    Info
    Registered number OC359671
    6th Floor, One London Wall, London EC2Y 5EB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-19 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • WELBECK STRATEGIC LAND LLP
    S
    Registered number OC359671
    6th Floor, One London Wall, London, England, EC2Y 5EB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
  • WELBECK STRATEGIC LAND LLP
    S
    Registered number Oc359671
    6th Floor, One London Wall, London, England, EC2Y 5EB
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited Liability Partnership in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RIDGEWOOD FARM RESIDENTS LIMITED
    10398718
    6th Floor, One London Wall, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WELBECK STRATEGIC LAND (WORCESTER) LLP
    OC359791
    6th Floor, One London Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2010-11-24 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.