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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

Dickinson, Stephen

    Related profiles found in government register
  • Dickinson, Stephen
    British chairman born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Dickinson, Stephen
    British chartered accounant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 2
  • Dickinson, Stephen
    British chartered accountant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British chartered surveyor born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 61
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 82
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in England

    Registered addresses and corresponding companies
    • Ship House, 35, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 83
  • Dickinson, Stephen
    British company director born in October 1934

    Registered addresses and corresponding companies
    • Chaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE

      IIF 84
  • Stephen Dickinson
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crow Hall, Bardon Mill, Hexham, NE47 7BJ, United Kingdom

      IIF 85
  • James Stephen Dickinson
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW

      IIF 86
  • Executors Of Stephen Dickinson Deceased
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 87 IIF 88
  • James Stephen Dickinson
    British born in May 1971

    Registered addresses and corresponding companies
    • C/o H S Corporate Services, First Floor, Tower House, La Route Es Nouaux, JE2 4ZJ, Jersey

      IIF 89
  • James Stephen Dickinson
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    ATLANTIC METROPOLITAN (U.K.) LIMITED - now
    ATLANTIC METROPOLITAN (U.K.) PLC
    - 2004-07-13 01628078
    JADEALBUM PUBLIC LIMITED COMPANY
    - 1982-11-16 01628078
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (29 parents, 25 offsprings)
    Officer
    ~ 2004-05-05
    IIF 18 - Director → ME
  • 2
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 27 offsprings)
    Officer
    2001-06-04 ~ 2004-05-05
    IIF 30 - Director → ME
  • 3
    BROMLEY NO 1 LIMITED
    - now 00034359
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-30 ~ 2004-05-05
    IIF 54 - Director → ME
  • 4
    BROMLEY NO.1 HOLDINGS LIMITED
    - now 04165737
    ALNERY NO.2157 LIMITED
    - 2001-05-30 04165737 04165903... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-05-05
    IIF 16 - Director → ME
  • 5
    BROMLEY PROPERTY HOLDINGS LIMITED
    - now 04132693
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2004-05-05
    IIF 61 - Director → ME
  • 6
    BROMLEY PROPERTY INVESTMENTS LIMITED
    - now 04066391
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-02-15 ~ 2004-05-05
    IIF 8 - Director → ME
  • 7
    CHRISDELL LIMITED
    01150511
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-06-16 ~ 2004-05-05
    IIF 57 - Director → ME
  • 8
    CROSSCO (NO. 103) LIMITED
    02929000 02929003... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-06-22 ~ 2004-05-05
    IIF 21 - Director → ME
  • 9
    CROW HALL FARMS LIMITED
    - now 01269154
    RECOIL (ADVANCE) LIMITED
    - 1989-11-22 01269154
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (5 parents)
    Officer
    ~ 2016-07-25
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-07-25
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 10
    DERWENT DEVELOPMENTS LIMITED
    - now 01899218
    UNIFAL LIMITED
    - 1985-05-10 01899218
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 2009-02-10
    IIF 48 - Director → ME
  • 11
    DERWENT NOMINEES (NO 2) LIMITED
    04630912 04630928
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-02-06 ~ 2009-02-10
    IIF 20 - Director → ME
  • 12
    EKACROFT LIMITED
    01034416
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-05-05
    IIF 36 - Director → ME
  • 13
    FRINCON (COLCHESTER) LIMITED
    - now 00340688
    SUZI PARTIES LIMITED - 1984-12-04
    3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
    Active Corporate (16 parents)
    Officer
    1994-10-25 ~ 1995-09-14
    IIF 35 - Director → ME
  • 14
    FRINCON HOLDINGS 1986 LIMITED
    - now 02050701 00618000
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Officer
    1994-10-25 ~ 2004-05-05
    IIF 56 - Director → ME
  • 15
    FRINCON HOLDINGS LIMITED
    - now 00618000 02050701
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-10-25 ~ 2004-05-05
    IIF 60 - Director → ME
  • 16
    G W DRAY & SON LIMITED
    00029284
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2004-05-05
    IIF 5 - Director → ME
  • 17
    GIP LIMITED
    - now 00884274
    GRAINGER INVESTMENT PROPERTIES LIMITED
    - 2000-12-29 00884274
    ANGLO METROPOLITAN HOLDINGS LIMITED
    - 1989-03-14 00884274
    BANK & COMMERCIAL HOLDINGS LIMITED
    - 1980-12-31 00884274
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (32 parents, 5 offsprings)
    Officer
    ~ 2004-05-05
    IIF 22 - Director → ME
  • 18
    GLOBE BROTHERS ESTATES LIMITED
    00242985
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents)
    Officer
    ~ 2004-05-05
    IIF 10 - Director → ME
  • 19
    GRACECHURCH UTG NO. 313 LIMITED - now
    NAMECO (NO. 35) LIMITED
    - 2015-02-24 03431366 03440673... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 74 - Director → ME
  • 20
    GRACECHURCH UTG NO. 314 LIMITED - now
    NAMECO (NO.104) LIMITED
    - 2015-02-24 03441116 03440549... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 72 - Director → ME
  • 21
    GRACECHURCH UTG NO. 315 LIMITED - now
    NAMECO (NO.244) LIMITED
    - 2015-02-24 03637812 03637838... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 71 - Director → ME
  • 22
    GRACECHURCH UTG NO. 316 LIMITED - now
    NAMECO (NO.338) LIMITED
    - 2015-02-24 03846599 03846597... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 67 - Director → ME
  • 23
    GRACECHURCH UTG NO. 317 LIMITED - now
    NAMECO (NO.363) LIMITED
    - 2015-02-24 03846525 03431198... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 70 - Director → ME
  • 24
    GRACECHURCH UTG NO. 318 LIMITED - now
    DUNBAR UNDERWRITING LIMITED
    - 2015-02-24 03807921
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 75 - Director → ME
  • 25
    GRACECHURCH UTG NO. 319 LIMITED - now
    CAROE UNDERWRITING LIMITED
    - 2015-02-24 03641773
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 69 - Director → ME
  • 26
    GRACECHURCH UTG NO. 398 LIMITED - now
    NAMECO (NO.126) LIMITED
    - 2020-01-24 03440586 03440549... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 79 - Director → ME
  • 27
    GRACECHURCH UTG NO. 399 LIMITED - now
    EVEDON ENTERPRISES LIMITED
    - 2020-01-24 03646940
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 81 - Director → ME
  • 28
    GRACECHURCH UTG NO. 413 LIMITED - now
    NAMECO (NO.96) LIMITED
    - 2021-03-16 03440527 06997819... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 80 - Director → ME
  • 29
    GRACECHURCH UTG NO. 437 LIMITED - now
    NAMECO (NO.230) LIMITED
    - 2021-11-17 03637529 03637785... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-10-21 ~ 2016-07-25
    IIF 66 - Director → ME
  • 30
    GRACECHURCH UTG NO. 441 LIMITED - now
    NAMECO (NO.203) LIMITED
    - 2021-11-17 03637208 03637204... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-08-11 ~ 2016-07-25
    IIF 64 - Director → ME
  • 31
    GRACECHURCH UTG NO. 442 LIMITED - now
    NAMECO (NO.204) LIMITED
    - 2021-11-17 03637200 05222231... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-08-11 ~ 2016-07-25
    IIF 65 - Director → ME
  • 32
    GRACECHURCH UTG NO. 443 LIMITED - now
    J. F. C. PALMER LIMITED
    - 2021-11-18 03635306
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 78 - Director → ME
  • 33
    GRAINGER (CLAPHAM) LIMITED
    - now 04217612
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2004-05-05
    IIF 26 - Director → ME
  • 34
    GRAINGER (ELDER) LIMITED
    - now 04119307
    DWSCO 2104 LIMITED
    - 2001-01-11 04119307 04119305... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-09 ~ 2004-05-05
    IIF 63 - Director → ME
  • 35
    GRAINGER (HADSTON) LIMITED
    - now 04068791
    CROSSCO (498) LIMITED
    - 2000-10-02 04068791 03798495... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2009-02-10
    IIF 52 - Director → ME
    2000-09-22 ~ 2004-05-05
    IIF 4 - Director → ME
  • 36
    GRAINGER (LONDON) LIMITED
    - now 01909132
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED
    - 1988-11-16 01909132
    GABLEPARK LIMITED
    - 1985-06-20 01909132
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2004-05-05
    IIF 27 - Director → ME
  • 37
    GRAINGER (SAMUEL) LIMITED
    - now 00618648
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED
    - 2001-10-19 00618648
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-16 ~ 2004-05-05
    IIF 50 - Director → ME
  • 38
    GRAINGER (SHOREDITCH) LIMITED
    - now 04037790
    CROSSCO (494) LIMITED
    - 2000-10-03 04037790 03425663... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-04 ~ 2004-05-05
    IIF 3 - Director → ME
  • 39
    GRAINGER ASSET MANAGEMENT LIMITED
    - now 04417232
    CROSCCO (688) LIMITED
    - 2002-05-28 04417232
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-05-22 ~ 2004-05-06
    IIF 33 - Director → ME
  • 40
    GRAINGER FINANCE COMPANY LIMITED
    - now 03798495
    CROSSCO (418) LIMITED
    - 1999-07-26 03798495 03229311... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1999-07-16 ~ 2004-05-05
    IIF 31 - Director → ME
  • 41
    GRAINGER HOMES LIMITED
    - now 04125751
    CROSSCO (515) LIMITED
    - 2001-01-12 04125751 04638903... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2004-05-05
    IIF 7 - Director → ME
  • 42
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
    HATCH WARREN 1992 LIMITED
    - 2011-12-22 02018842 02008280
    NULLI SECUNDUS LIMITED
    - 1992-10-15 02018842
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (28 parents, 11 offsprings)
    Officer
    ~ 2009-02-10
    IIF 19 - Director → ME
  • 43
    GRAINGER LAND & REGENERATION LIMITED
    - now 05245541
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2009-02-10
    IIF 59 - Director → ME
  • 44
    GRAINGER MAIDENHEAD LIMITED
    - now 03709575
    TAYLOWE'S HOUSING LIMITED
    - 1999-03-04 03709575
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents)
    Officer
    1999-02-23 ~ 2004-05-05
    IIF 2 - Director → ME
  • 45
    GRAINGER MCKAY LIMITED
    - now 03798948
    CROSSCO (419) LIMITED
    - 1999-07-26 03798948 03798495... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-16 ~ 2004-05-05
    IIF 28 - Director → ME
  • 46
    GRAINGER NEWBURY LIMITED - now
    GRAINGER (457) LIMITED
    - 2007-11-27 03904336 03904370... (more)
    CROSSCO (457) LIMITED
    - 2000-10-03 03904336 03891467... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-01-13 ~ 2004-05-05
    IIF 45 - Director → ME
  • 47
    GRAINGER PIMLICO LIMITED
    - now 03783320
    CROSSCO (411) LIMITED
    - 1999-07-01 03783320 03475527... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-06-23 ~ 2004-05-05
    IIF 12 - Director → ME
  • 48
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC
    - 2007-03-05 00125575 04630928
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (48 parents, 26 offsprings)
    Officer
    ~ 2009-02-10
    IIF 58 - Director → ME
  • 49
    GRAINGER PROPERTIES LIMITED
    - now 03910945
    CROSSCO (461) LIMITED
    - 2000-02-17 03910945 05016546... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2004-05-05
    IIF 17 - Director → ME
  • 50
    GRAINGER PROPERTY SERVICES LIMITED - now
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED
    - 2005-12-06 03904370 03904332... (more)
    CROSSCO (456) LIMITED
    - 2000-10-04 03904370 05812376... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-13 ~ 2004-05-05
    IIF 11 - Director → ME
  • 51
    GRAINGER REAL ESTATE LIMITED - now
    GRAINGER (603) LIMITED
    - 2013-11-11 04170173 05018216... (more)
    CROSSCO (603) LIMITED
    - 2001-03-19 04170173 04173345... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2004-05-05
    IIF 6 - Director → ME
  • 52
    GRAINGER RES LIMITED
    - now 01829504 05789357... (more)
    REAL ESTATE SECURITIES LIMITED
    - 2000-03-28 01829504
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-05 ~ 2004-05-05
    IIF 37 - Director → ME
  • 53
    GRAINGER TRUST LIMITED
    - now 04630928 00125575
    GRAINGER EMPLOYEES LIMITED
    - 2007-03-05 04630928 05019636
    DERWENT NOMINEES (NO 1) LIMITED
    - 2006-11-29 04630928 04630912
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2003-02-06 ~ 2009-02-10
    IIF 49 - Director → ME
  • 54
    HATCH WARREN LIMITED
    02008280 02018842
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2009-02-10
    IIF 34 - Director → ME
  • 55
    HOME PROPERTIES LIMITED
    - now 03706047
    CROSSCO (377) LIMITED
    - 1999-12-06 03706047 03658407... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents)
    Officer
    1999-06-30 ~ 2004-05-05
    IIF 44 - Director → ME
  • 56
    HURLINGHAM BUSINESS PARK LIMITED
    - now 00112141
    DRAY NUMBER ONE LIMITED - 1987-03-04
    HURLINGHAM BUSINESS PARK LIMITED
    - 1987-03-04 00112141
    DRAYTON PAPER WORKS,LIMITED(THE)
    - 1986-06-25 00112141
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2004-05-05
    IIF 46 - Director → ME
  • 57
    JKEG LIMITED
    OE017859
    Hamptonne House, La Rue De La Hague, St Peter, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-11-20 ~ now
    IIF 89 - Ownership of shares - More than 25% OE
  • 58
    LETPRESS LIMITED
    02876238
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2004-05-05
    IIF 32 - Director → ME
  • 59
    N & D LONDON LIMITED
    - now 02305313
    N & D (LONDON) LIMITED
    - 2000-04-26 02305313
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 2004-05-05
    IIF 42 - Director → ME
  • 60
    N & D PROPERTIES (MIDLANDS) LIMITED
    - now 02820235
    DUCKGYBE LIMITED
    - 1993-07-28 02820235
    6th Floor 9 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    1993-07-26 ~ 2004-05-05
    IIF 9 - Director → ME
  • 61
    N & D SOUTHERN LIMITED
    - now 02929134
    INFOBEST LIMITED
    - 1994-08-04 02929134
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-07-08 ~ 2004-05-05
    IIF 51 - Director → ME
  • 62
    NAMECO (NO.134) LIMITED
    03440678 03440709... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2009-02-19
    IIF 68 - Director → ME
  • 63
    NAMECO (NO.207) LIMITED
    03637165 03637218... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 76 - Director → ME
  • 64
    NAMECO (NO.210) LIMITED
    03637223 03637214... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 77 - Director → ME
  • 65
    NAMECO (NO.810) LIMITED
    04873321 03431418... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1994-01-25
    IIF 84 - Director → ME
  • 67
    NOMINA NO 124 LLP
    OC321761 OC322754... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-08-18 ~ 2016-07-25
    IIF 82 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to surplus assets - 75% or more OE
    2016-07-25 ~ 2018-06-29
    IIF 90 - Right to surplus assets - 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 68
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (40 parents, 42 offsprings)
    Officer
    ~ 2004-05-05
    IIF 53 - Director → ME
  • 69
    NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
    MASTFOOT LIMITED
    - 1998-01-29 02820167
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (17 parents)
    Officer
    1993-07-05 ~ 1993-08-25
    IIF 25 - Director → ME
  • 70
    OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
    00022906
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2004-05-05
    IIF 23 - Director → ME
  • 71
    PARK DEVELOPMENTS (LIVERPOOL) LIMITED
    01886162
    6th Floor 9 Appold Street, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 47 - Director → ME
  • 72
    PARK ESTATES (LIVERPOOL) LIMITED
    - now 03022471
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 40 - Director → ME
  • 73
    PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
    - now 01534800
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 43 - Director → ME
  • 74
    PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
    - 2020-07-13 03805608
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-07-12 ~ 2004-05-05
    IIF 41 - Director → ME
  • 75
    ROTATION FINANCE LIMITED
    - now 01976688
    YORKSHIRE WATER FIRST FINANCE LIMITED
    - 1995-04-01 01976688 02180720
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2004-05-05
    IIF 55 - Director → ME
  • 76
    SD UNDERWRITING LIMITED
    06495582
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2008-02-06 ~ 2016-07-25
    IIF 1 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-08-24
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-07-25
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 77
    SDIC LIMITED
    11166286
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    SEATON VALLEY PROPERTIES LIMITED
    00724547
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2004-05-05
    IIF 14 - Director → ME
  • 79
    SOUTHERN RESIDENTIAL LIMITED
    - now 06550734
    HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-04-09
    IIF 83 - Director → ME
  • 80
    SOUTHVALE INVESTMENTS LIMITED
    - now 02038501
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-11-17 ~ 2004-05-05
    IIF 24 - Director → ME
  • 81
    STREATHAM MANOR GARDENS LIMITED - now
    CLEVELAND CAR COMPANY LIMITED(THE)
    - 1999-03-10 00093280
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (42 parents)
    Officer
    ~ 1999-02-15
    IIF 38 - Director → ME
  • 82
    TACKLOW LIMITED
    02329162
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-07-08 ~ 2011-06-05
    IIF 62 - Director → ME
  • 83
    THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
    - now 03298397
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-02 ~ 2009-02-10
    IIF 39 - Director → ME
  • 84
    VICTORIA COURT (SOUTHPORT) LIMITED
    - now 03130155
    ANTGLADE LIMITED
    - 1996-01-18 03130155
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents)
    Officer
    1995-12-22 ~ 2004-05-05
    IIF 13 - Director → ME
  • 85
    WARREN COURT LIMITED
    - now 03109104
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (31 parents)
    Officer
    1996-10-30 ~ 2004-05-05
    IIF 15 - Director → ME
  • 86
    WEST WATERLOOVILLE DEVELOPMENTS LIMITED
    - now 03047254
    CROSSCO (142) LIMITED
    - 1995-06-06 03047254 11331772... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-06-06 ~ 2009-02-10
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.