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

Bignell, Philip Alwyn

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 19 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 65 - secretary → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 12 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 45 - secretary → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-01-10
    IIF 16 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 51 - secretary → ME
  • 4
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 39 - secretary → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2006-09-29
    IIF 8 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 47 - secretary → ME
    1993-07-31 ~ 2000-12-21
    IIF 42 - secretary → ME
  • 6
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 30 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 53 - secretary → ME
  • 7
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 58 - secretary → ME
  • 8
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2006-09-29
    IIF 5 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 52 - secretary → ME
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 31 - director → ME
    2003-12-16 ~ 2007-02-01
    IIF 48 - secretary → ME
  • 10
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-11 ~ 2006-09-29
    IIF 23 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 63 - secretary → ME
  • 11
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-28 ~ 2006-09-29
    IIF 28 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 41 - secretary → ME
  • 12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 26 - director → ME
    2004-07-27 ~ 2007-02-01
    IIF 60 - secretary → ME
  • 13
    50/60 Station Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2006-09-29
    IIF 24 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 72 - secretary → ME
  • 14
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-09-29
    IIF 2 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 73 - secretary → ME
  • 15
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-03
    IIF 10 - director → ME
  • 16
    Nuffield House 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2005-01-31
    IIF 20 - director → ME
    2002-10-30 ~ 2005-02-01
    IIF 40 - secretary → ME
  • 17
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 22 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 54 - secretary → ME
  • 18
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-03 ~ 2006-06-29
    IIF 4 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 59 - secretary → ME
  • 19
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2007-01-10
    IIF 11 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 38 - secretary → ME
  • 20
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 13 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 44 - secretary → ME
  • 21
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 33 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 68 - secretary → ME
  • 22
    LONDON GUILDHALL UNIVERSITY - 2002-08-01
    CITY OF LONDON POLYTECHNIC - 1993-01-14
    London Metropolitan University, 166-220 Holloway Road, London
    Corporate (17 parents, 7 offsprings)
    Officer
    2009-11-18 ~ 2010-07-31
    IIF 1 - director → ME
    2005-10-01 ~ 2007-03-09
    IIF 36 - director → ME
  • 23
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 34 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 66 - secretary → ME
  • 24
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2005-01-11 ~ 2006-09-29
    IIF 29 - director → ME
    2004-08-18 ~ 2006-09-29
    IIF 79 - secretary → ME
  • 25
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-01-10
    IIF 32 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 55 - secretary → ME
  • 26
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2000-08-15 ~ 2006-09-29
    IIF 15 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 37 - secretary → ME
  • 27
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2006-09-29
    IIF 17 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 57 - secretary → ME
  • 28
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-09-29
    IIF 25 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 67 - secretary → ME
  • 29
    N.H. PROPERTIES LIMITED - 2008-07-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-01-10
    IIF 21 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 61 - secretary → ME
  • 30
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-26 ~ 2006-09-29
    IIF 3 - director → ME
    2004-04-28 ~ 2006-09-29
    IIF 77 - secretary → ME
    2002-10-30 ~ 2003-04-15
    IIF 78 - secretary → ME
  • 31
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-09-29
    IIF 9 - director → ME
    2005-08-08 ~ 2006-09-29
    IIF 76 - secretary → ME
  • 32
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Corporate (3 parents)
    Equity (Company account)
    19,152,969 GBP2023-12-24
    Officer
    ~ 2006-09-29
    IIF 7 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 69 - secretary → ME
  • 33
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Officer
    2000-07-05 ~ 2006-09-29
    IIF 6 - director → ME
    1993-07-31 ~ 2006-09-29
    IIF 82 - secretary → ME
  • 34
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 43 - secretary → ME
  • 35
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 81 - secretary → ME
  • 36
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-08 ~ 2006-09-29
    IIF 75 - secretary → ME
  • 37
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ 2006-09-29
    IIF 70 - secretary → ME
  • 38
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ 2006-09-29
    IIF 71 - secretary → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-18 ~ 2006-09-29
    IIF 27 - director → ME
    2004-06-30 ~ 2006-09-29
    IIF 46 - secretary → ME
  • 40
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ 2006-01-11
    IIF 74 - secretary → ME
  • 41
    REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
    138 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-30 ~ 2005-05-19
    IIF 35 - director → ME
    2004-04-30 ~ 2005-05-19
    IIF 80 - secretary → ME
  • 42
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 62 - secretary → ME
  • 43
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 14 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 64 - secretary → ME
  • 44
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-06 ~ 2006-09-29
    IIF 18 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 56 - secretary → ME
  • 45
    YORK SCIENCE PARK LIMITED - 2008-08-14
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2006-09-29
    IIF 50 - secretary → ME
  • 46
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 49 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.