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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 12
  • 1
    Peter Madden
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Jeanes
    Born in April 1959
    Individual (41 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alistair James Watson
    Born in July 1957
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Mr Andrew Mark Bull
    Born in April 1953
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 8
    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
  • 9
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 10
    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
    2014-01-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    MARS PENSION TRUSTEES LIMITED
    - now 00449733
    MARS SECURITY LIMITED - 1996-04-06
    3d, Dundee Road, Slough, England
    Active Corporate (34 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    WELBECK COGITO LIMITED
    08691406
    6th Floor, One London Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-21 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WELBECK STRATEGIC LAND II LLP

Period: 2014-01-21 ~ now
Company number: OC390503
Registered name
WELBECK STRATEGIC LAND II LLP - now OC422018... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • WELBECK STRATEGIC LAND II LLP
    Info
    Registered number OC390503
    6th Floor, One London Wall, London EC2Y 5EB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-01-21 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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