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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Learmont, Richard John

child relation
Offspring entities and appointments
Active 9
  • 1
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2004-08-16 ~ now
    IIF 100 - Director → ME
  • 2
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2003-09-09 ~ now
    IIF 113 - Director → ME
  • 3
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 111 - Director → ME
  • 4
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2003-04-08 ~ now
    IIF 102 - Director → ME
  • 5
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-28 ~ now
    IIF 99 - Director → ME
  • 6
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-28 ~ now
    IIF 98 - Director → ME
  • 7
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 115 - Director → ME
  • 8
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ now
    IIF 101 - Director → ME
  • 9
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-02-15 ~ now
    IIF 107 - Director → ME
Ceased 67
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 23 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 57 - Director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 19 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 1 - Director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 85 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 10 - Director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 53 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 28 - Director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 58 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 70 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 68 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 33 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 94 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 9 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 93 - Director → ME
    2010-06-17 ~ 2010-07-05
    IIF 73 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 12 - Director → ME
  • 10
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 62 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 2 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 30 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 77 - Director → ME
  • 12
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-11-19
    IIF 54 - Director → ME
  • 13
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 97 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 14 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 43 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 81 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 67 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 72 - Director → ME
    2010-06-17 ~ 2010-07-05
    IIF 61 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 25 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 16 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 84 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 95 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 34 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 82 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 6 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 86 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 75 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 4 - Director → ME
  • 22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2014-11-27
    IIF 83 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 36 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 74 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 50 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 46 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 92 - Director → ME
  • 25
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2014-11-27
    IIF 31 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 13 - Director → ME
  • 26
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-11-19
    IIF 48 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 51 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 76 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 47 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 41 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 27 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 63 - Director → ME
  • 30
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 26 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 7 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 37 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 42 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 79 - Director → ME
  • 33
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 88 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 78 - Director → ME
  • 34
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 15 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 87 - Director → ME
  • 35
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-11-12 ~ 2015-10-02
    IIF 106 - Director → ME
  • 36
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-11-12 ~ 2015-10-02
    IIF 105 - Director → ME
  • 37
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2015-10-02
    IIF 108 - Director → ME
  • 38
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 24 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 91 - Director → ME
  • 39
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 71 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 11 - Director → ME
  • 40
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 59 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 56 - Director → ME
  • 41
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 64 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 96 - Director → ME
  • 42
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 52 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 69 - Director → ME
  • 43
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 49 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 35 - Director → ME
  • 44
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 55 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 8 - Director → ME
  • 45
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 18 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 17 - Director → ME
  • 46
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 40 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 3 - Director → ME
  • 47
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 22 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 5 - Director → ME
  • 48
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 60 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 89 - Director → ME
  • 49
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 90 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 45 - Director → ME
  • 50
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 29 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 65 - Director → ME
  • 51
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 32 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 20 - Director → ME
  • 52
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 114 - Director → ME
  • 53
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 118 - Director → ME
  • 54
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 120 - Director → ME
  • 55
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 117 - Director → ME
  • 56
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 110 - Director → ME
  • 57
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2015-10-02
    IIF 112 - Director → ME
  • 58
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2015-10-02
    IIF 122 - Director → ME
  • 59
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2015-10-02
    IIF 116 - Director → ME
  • 60
    LAWGRA (NO.1273) - 2006-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2015-10-02
    IIF 109 - Director → ME
  • 61
    LOOPMATCH LIMITED - 1997-02-10
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ 2015-10-02
    IIF 121 - Director → ME
  • 62
    33 Holborn, London
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2007-05-14 ~ 2015-10-02
    IIF 119 - Director → ME
  • 63
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 38 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 21 - Director → ME
  • 64
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2015-10-02
    IIF 104 - Director → ME
  • 65
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2015-10-02
    IIF 103 - Director → ME
  • 66
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 80 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 66 - Director → ME
  • 67
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 44 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.