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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bishop, Thomas Jeremy

child relation
Offspring entities and appointments 61
  • 1
    62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
    01194115
    Active Corporate (12 parents)
    Officer
    1995-05-01 ~ 2007-08-20
    IIF 3 - Director → ME
  • 2
    AD LAND EXETER LTD
    09502890
    Active Corporate (9 parents)
    Officer
    2022-05-06 ~ 2023-09-21
    IIF 48 - Director → ME
  • 3
    ARKUS REAL ESTATE CAPITAL LIMITED
    - now 15418229
    ARKUS REAL ESTATE LIMITED
    - 2024-01-30 15418229 OC450765
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    ARKUS REAL ESTATE LLP
    - now OC450765 15418229
    ARKUS REAL ESTATE ADVISERS LLP
    - 2024-02-09 OC450765
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    CLEARSTAGE LIMITED
    - now 05769448
    LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13
    CLEARSTAGE LIMITED - 2009-11-12
    Dissolved Corporate (8 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    FORMER MANAGEMENT LLP
    - now OC329452
    LSI MANAGEMENT LLP
    - 2010-10-05 OC329452
    Dissolved Corporate (9 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 7
    L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED
    - now SC327717 SL006149
    GEAM L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED
    - 2010-10-05 SC327717 SC327718
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 8
    LMP CHELMSFORD HOLDINGS LIMITED
    - now 06170361
    ODEON CHELMSFORD HOLDINGS LIMITED
    - 2013-12-20 06170361 06170367... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 29 - Director → ME
  • 9
    LMP CHELMSFORD LIMITED
    - now 06170362
    ODEON CHELMSFORD LIMITED
    - 2013-11-21 06170362
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 14 - Director → ME
  • 10
    LMP DERBY HOLDINGS LIMITED
    - now 06170358
    ODEON DERBY HOLDINGS LIMITED
    - 2013-12-20 06170358 06170308... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 31 - Director → ME
  • 11
    LMP DERBY LIMITED
    - now 06170326
    ODEON DERBY LIMITED
    - 2013-11-21 06170326
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 28 - Director → ME
  • 12
    LMP DUDLEY HOLDINGS LIMITED
    - now 06170308
    ODEON DUDLEY HOLDINGS LIMITED
    - 2013-12-20 06170308 06170376... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 20 - Director → ME
  • 13
    LMP DUDLEY LIMITED
    - now 06170356
    ODEON DUDLEY LIMITED
    - 2013-11-21 06170356
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 13 - Director → ME
  • 14
    LMP HUDDERSFIELD HOLDINGS LIMITED
    - now 06170417
    ODEON HUDDERSFIELD HOLDINGS LIMITED
    - 2013-12-20 06170417
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 24 - Director → ME
  • 15
    LMP HUDDERSFIELD LIMITED
    - now 06170396
    ODEON HUDDERSFIELD LIMITED
    - 2013-11-21 06170396
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 22 - Director → ME
  • 16
    LMP LEE VALLEY HOLDINGS LIMITED
    - now 06170400
    ODEON LEE VALLEY HOLDINGS LIMITED
    - 2013-12-20 06170400
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 26 - Director → ME
  • 17
    LMP LEE VALLEY LIMITED
    - now 06170405
    ODEON LEE VALLEY LIMITED
    - 2013-11-21 06170405
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 27 - Director → ME
  • 18
    LMP PRESTON HOLDINGS LIMITED
    - now 06170429
    ODEON PRESTON HOLDINGS LIMITED
    - 2013-12-20 06170429 06170399... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 18 - Director → ME
  • 19
    LMP PRESTON LIMITED
    - now 06170431
    ODEON PRESTON LIMITED
    - 2013-11-22 06170431
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 25 - Director → ME
  • 20
    LMP TAMWORTH HOLDINGS LIMITED
    - now 06170401
    ODEON TAMWORTH HOLDINGS LIMITED
    - 2013-12-20 06170401 06170324... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 19 - Director → ME
  • 21
    LMP TAMWORTH LIMITED
    - now 06170392
    ODEON TAMWORTH LIMITED
    - 2013-11-22 06170392
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 32 - Director → ME
  • 22
    LMP TAUNTON HOLDINGS LIMITED
    - now 06170339
    ODEON TAUNTON HOLDINGS LIMITED
    - 2013-12-20 06170339
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 17 - Director → ME
  • 23
    LMP TAUNTON LIMITED
    - now 06170391
    ODEON TAUNTON LIMITED
    - 2013-11-22 06170391
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 30 - Director → ME
  • 24
    LMP TELFORD HOLDINGS LIMITED
    - now 06170367
    ODEON TELFORD HOLDINGS LIMITED
    - 2013-12-20 06170367 06170361... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 16 - Director → ME
  • 25
    LMP TELFORD LIMITED
    - now 06170403
    ODEON TELFORD LIMITED
    - 2013-11-22 06170403
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 21 - Director → ME
  • 26
    LMP WARRINGTON HOLDINGS LIMITED
    - now 06170347
    ODEON WARRINGTON HOLDINGS LIMITED
    - 2013-12-20 06170347
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 23 - Director → ME
  • 27
    LMP WARRINGTON LIMITED
    - now 06170421
    ODEON WARRINGTON LIMITED
    - 2013-11-22 06170421
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2014-01-17
    IIF 15 - Director → ME
  • 28
    LONDON & STAMFORD INVESTMENTS LIMITED
    05491360
    Dissolved Corporate (12 parents)
    Officer
    2006-10-18 ~ 2007-10-26
    IIF 2 - Director → ME
    2010-10-07 ~ 2014-01-17
    IIF 5 - Director → ME
  • 29
    LSI (INVESTMENTS) LIMITED
    - now 03539331
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    Active Corporate (18 parents)
    Officer
    2010-10-07 ~ 2014-01-17
    IIF 7 - Director → ME
  • 30
    LSI BELGIUM LIMITED
    05872893
    Dissolved Corporate (9 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 10 - Director → ME
    2006-10-31 ~ 2007-10-30
    IIF 4 - Director → ME
  • 31
    LSI BRUTON LIMITED
    05749020
    Dissolved Corporate (10 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 32
    LSI DEVELOPMENTS LIMITED
    - now 05697367
    FADESTAR LIMITED - 2006-06-28
    Active Corporate (17 parents)
    Officer
    2010-10-07 ~ 2014-01-17
    IIF 6 - Director → ME
  • 33
    LSI EUROPE LIMITED
    05872892
    Dissolved Corporate (9 parents)
    Officer
    2006-10-31 ~ 2007-10-30
    IIF 1 - Director → ME
    2010-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 34
    MEADOWHALL (MLP) LIMITED
    05979736
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 34 - Director → ME
  • 35
    MEADOWHALL CONTRACTS LIMITED
    06805596
    Active Corporate (36 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 39 - Director → ME
  • 36
    MEADOWHALL FINANCE PLC
    05987141
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 41 - Director → ME
  • 37
    MEADOWHALL HOLDCO LIMITED
    05987080
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 36 - Director → ME
  • 38
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 37 - Director → ME
  • 39
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 43 - Director → ME
  • 40
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 40 - Director → ME
  • 41
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 38 - Director → ME
  • 42
    MEADOWHALL SUBCO LIMITED
    05987096
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 33 - Director → ME
  • 43
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    Active Corporate (50 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 35 - Director → ME
  • 44
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 42 - Director → ME
  • 45
    OLF 1 CATALINA (NOTTINGHAM) S.A.R.L
    OE003554
    Registered Corporate (4 parents)
    Beneficial owner
    2021-07-14 ~ 2023-09-21
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 46
    OLF1 CAPITAL GP LIMITED
    13487841 LP021931
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ 2023-09-21
    IIF 53 - Director → ME
    Person with significant control
    2021-07-01 ~ 2023-09-21
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OLF1 PARTNERS GP LIMITED
    13487824 LP021933
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ 2023-09-21
    IIF 54 - Director → ME
    Person with significant control
    2021-07-01 ~ 2023-09-21
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OLF1 PROPCO1 S.A.R.L
    OE003958 OE012630
    Registered Corporate (4 parents)
    Beneficial owner
    2021-09-20 ~ 2023-09-21
    IIF 78 - Ownership of voting rights - More than 25% → OE
  • 49
    OLF1 PROPCO2 S.A.R.L
    OE012630 OE003958
    Registered Corporate (4 parents)
    Beneficial owner
    2021-10-08 ~ 2023-09-21
    IIF 80 - Has significant influence or control → OE
  • 50
    OXENWOOD CAPITAL GP I LIMITED
    09409000 09878313... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    OXENWOOD CAPITAL GP II LIMITED
    09878313 09409000... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 55 - Director → ME
  • 52
    OXENWOOD CAPITAL GP LIMITED
    - now 08906386 09409000... (more)
    OXENWOOD PROPERTY INVESTMENTS LIMITED
    - 2014-08-22 08906386
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    OXENWOOD GP II LIMITED
    09795502
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 54
    OXENWOOD GP LIMITED
    - now 08906385
    OXENWOOD PROPERTIES LIMITED
    - 2014-08-12 08906385
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    OXENWOOD PROPERTY LLP
    OC391424
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 56
    OXENWOOD REAL ESTATE LLP
    OC391406
    Active Corporate (16 parents)
    Officer
    2014-02-21 ~ 2023-09-21
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-09-21
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    OXW CAPITAL GP LIMITED
    - now 11711470 LP020442
    OXW PROMOTE GP LIMITED
    - 2019-08-01 11711470
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ 2023-09-21
    IIF 47 - Director → ME
    Person with significant control
    2018-12-04 ~ 2019-07-19
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2019-07-19 ~ 2023-09-21
    IIF 66 - Has significant influence or control → OE
    2019-07-19 ~ 2021-12-07
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    OXW CHIGWELL LIMITED
    09740139
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    OXW PARTNERS GP LIMITED
    11711464 LP020441... (more)
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ 2023-09-20
    IIF 46 - Director → ME
    Person with significant control
    2019-07-19 ~ 2021-12-07
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-04 ~ 2019-07-19
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    2019-07-19 ~ 2023-09-20
    IIF 65 - Has significant influence or control → OE
  • 60
    OXW RESIDENTIAL LIMITED
    - now 08906387
    OXENWOOD REAL ESTATE INVESTMENTS LIMITED
    - 2015-08-19 08906387
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    PEARS GLOBAL REAL ESTATE INVESTORS LIMITED
    - now 05515867
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
    - 2005-08-19 05515867
    Active Corporate (10 parents)
    Officer
    2005-07-21 ~ 2006-09-29
    IIF 57 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.