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 65 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 29 - secretary → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 58 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 9 - secretary → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-01-10
    IIF 62 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 15 - secretary → ME
  • 4
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 3 - secretary → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2006-09-29
    IIF 54 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 11 - secretary → ME
    1993-07-31 ~ 2000-12-21
    IIF 6 - 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 76 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 17 - 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 22 - 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 51 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 16 - secretary → ME
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 77 - director → ME
    2003-12-16 ~ 2007-02-01
    IIF 12 - secretary → ME
  • 10
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-11 ~ 2006-09-29
    IIF 69 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 27 - secretary → ME
  • 11
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-28 ~ 2006-09-29
    IIF 74 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 5 - secretary → ME
  • 12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 72 - director → ME
    2004-07-27 ~ 2007-02-01
    IIF 24 - secretary → ME
  • 13
    50/60 Station Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2006-09-29
    IIF 70 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 36 - 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 48 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 37 - secretary → ME
  • 15
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-03
    IIF 56 - director → ME
  • 16
    Nuffield House 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2005-01-31
    IIF 66 - director → ME
    2002-10-30 ~ 2005-02-01
    IIF 4 - 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 68 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 18 - 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 50 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 23 - 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 57 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 2 - 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 59 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 8 - secretary → ME
  • 21
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 79 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 32 - 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 47 - director → ME
    2005-10-01 ~ 2007-03-09
    IIF 82 - 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 80 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 30 - 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 75 - director → ME
    2004-08-18 ~ 2006-09-29
    IIF 43 - secretary → ME
  • 25
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-01-10
    IIF 78 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 19 - 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 61 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 1 - secretary → ME
  • 27
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2006-09-29
    IIF 63 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 21 - 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 71 - director → ME
    2004-07-27 ~ 2006-09-29
    IIF 31 - secretary → ME
  • 29
    N.H. PROPERTIES LIMITED - 2008-07-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-01-10
    IIF 67 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 25 - 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 49 - director → ME
    2004-04-28 ~ 2006-09-29
    IIF 41 - secretary → ME
    2002-10-30 ~ 2003-04-15
    IIF 42 - 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 55 - director → ME
    2005-08-08 ~ 2006-09-29
    IIF 40 - 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 53 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 33 - 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 52 - director → ME
    1993-07-31 ~ 2006-09-29
    IIF 46 - secretary → ME
  • 34
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 7 - 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 45 - 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 39 - 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 34 - 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 35 - secretary → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-18 ~ 2006-09-29
    IIF 73 - director → ME
    2004-06-30 ~ 2006-09-29
    IIF 10 - 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 38 - 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 81 - director → ME
    2004-04-30 ~ 2005-05-19
    IIF 44 - secretary → ME
  • 42
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 26 - secretary → ME
  • 43
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 60 - director → ME
    2002-10-30 ~ 2007-02-01
    IIF 28 - 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 64 - director → ME
    2002-10-30 ~ 2006-09-29
    IIF 20 - 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 14 - secretary → ME
  • 46
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.