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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

White, Andrew

    Related profiles found in government register
  • White, Andrew
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 1

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Macclesfield, SK10 4HS, England

      IIF 2 IIF 3 IIF 4

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, SK10 4HS, United Kingdom

      IIF 5
  • White, Andrew
    British chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP

      IIF 6
  • White, Andrew
    British chief operating officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 7 IIF 8
  • White, Andrew
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bolin House, Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England

      IIF 9
  • White, Andrew
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 10

    • The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, Cumbria, CA6 4SJ, England

      IIF 11

    • Liberty House, Regent Street, London, W1B 5TR, England

      IIF 12

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 13

    • Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 14

    • Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire, SK9 1DP

      IIF 15

    • Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire, SK9 1DP

      IIF 16

    • Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 17 IIF 18 IIF 19
  • White, Andrew
    British investment chief executive officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, England, England

      IIF 20
  • Waite, Andrew
    British teacher born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Black Swan Close, Pease Pottage, Crawley, RH11 9BB, England

      IIF 21
  • White, Andrew
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Heawood Hall, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 22
  • White, Andrew
    British director born in November 1954

    Registered addresses and corresponding companies

    • Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL

      IIF 23 IIF 24 IIF 25
  • White, Andrew
    British managing director born in November 1954

    Registered addresses and corresponding companies

    • Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL

      IIF 26 IIF 27
  • White, Andrew
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 28 IIF 29

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 30

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 31

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

      IIF 32
  • White, Andrew
    British chief executive born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alumni House, Acton Square, Salford, M5 4NY

      IIF 33
  • White, Andrew
    British property investment and development manager born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 34
  • White, Andrew
    British born in July 1970

    Registered addresses and corresponding companies

    • 10 Greenside Close, London, N20 0PA

      IIF 35
  • Mr Andrew White
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 36 IIF 37

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Macclesfield, SK10 4HS, England

      IIF 38 IIF 39

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, SK10 4HS, United Kingdom

      IIF 40

    • Alumni House, Acton Square, Salford, M5 4NY

      IIF 41
  • White, Andrew
    British

    Registered addresses and corresponding companies

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Macclesfield, SK10 4HS, England

      IIF 42
  • White, Andrew
    British director

    Registered addresses and corresponding companies

    • Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 43 IIF 44 IIF 45
  • Mr Andrew White
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 46
  • Mr Andrew White
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE, United Kingdom

      IIF 47

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 48
  • White, Andrew Nicholas Howard
    British chartered surveyor born in July 1970

    Registered addresses and corresponding companies

    • 10 South View, Epsom, Surrey, KT19 7LA

      IIF 49
  • White, Andrew Nicholas Howard
    British charteres surveyor born in July 1970

    Registered addresses and corresponding companies

    • 10 South View, Epsom, Surrey, KT19 7LA

      IIF 50
  • White, Andrew Nicholas Howard
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Nicholas Howard
    British british born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW

      IIF 100
  • White, Andrew Nicholas Howard
    British chartered surveyor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Nicholas Howard
    British development director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 119
  • White, Andrew Nicholas Howard
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Nicholas Howard White
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 118
  • 1
    14 BROOK STREET MANAGEMENT COMPANY LIMITED
    12938268
    33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-30 ~ now
    IIF 94 - Director → ME
  • 2
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2017-02-07 ~ now
    IIF 75 - Director → ME
  • 3
    80 GPS MANAGEMENT COMPANY LIMITED
    10878628
    140 Tachbrook Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-07-21 ~ 2020-03-31
    IIF 119 - Director → ME
  • 4
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 102 - Director → ME
  • 5
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 104 - Director → ME
  • 6
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 114 - Director → ME
  • 7
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    2004-07-01 ~ 2006-03-03
    IIF 49 - Director → ME
  • 8
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2006-03-03
    IIF 50 - Director → ME
  • 9
    ALDERLEY INDIGO INVESTOR LIMITED
    05856513
    Victoria House 19-21 Ack Lane East, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 10
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED
    - 2005-10-20 05556709 05653542... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ now
    IIF 2 - Director → ME
    2005-10-10 ~ 2006-02-10
    IIF 44 - Secretary → ME
  • 11
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED
    - 2005-10-20 05556705 05523550... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ now
    IIF 4 - Director → ME
    2005-10-10 ~ 2006-02-10
    IIF 45 - Secretary → ME
  • 12
    ASHTON ROAD MANAGEMENT COMPANY LIMITED
    - now 04214024
    ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
    CRAGDENE LIMITED - 2001-07-10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (17 parents)
    Officer
    2006-03-08 ~ 2007-06-22
    IIF 101 - Director → ME
  • 13
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2000-09-07 ~ 2002-05-03
    IIF 24 - Director → ME
  • 14
    CARILLION AM DEVELOPMENTS LIMITED - now
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01913586... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    1999-01-01 ~ 2002-05-03
    IIF 23 - Director → ME
  • 15
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    1998-04-20 ~ 2002-05-03
    IIF 25 - Director → ME
  • 16
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 59 - Director → ME
  • 17
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Officer
    2017-02-07 ~ now
    IIF 61 - Director → ME
  • 18
    COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
    - now 07036906
    DWSCO 3006 LIMITED - 2009-12-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-02-18 ~ 2013-01-31
    IIF 67 - Director → ME
  • 19
    CREATION INTERIORS LIMITED
    05855435
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2006-06-22 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-02-17 ~ 2003-06-13
    IIF 26 - Director → ME
  • 21
    CSJ SECURITIES LIMITED
    09669173
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    D III LLP
    - now OC306992
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (103 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 22 - LLP Member → ME
  • 23
    DAFFODIL POWER LIMITED
    09669121
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 24
    EHC MOSTON GRANGE LIMITED
    - now 03577098
    TALIMERE LIMITED - 2003-09-01
    Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 15 - Director → ME
  • 25
    EHC OAKLAND HOUSE LIMITED
    05847763
    Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire
    Active Corporate (19 parents)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 17 - Director → ME
  • 26
    EHC PATHWAYS LIMITED - now
    ELEANOR EHC LIMITED - 2025-05-20
    EHC JIGSAW LIMITED - 2021-11-09
    EHC HARNHAM HOUSE LIMITED
    - 2019-04-09 05437410
    BUSTOR LIMITED - 2006-12-22
    Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire
    Active Corporate (19 parents)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 16 - Director → ME
  • 27
    EQUILIBRIUM HEALTHCARE GROUP LIMITED
    05847869
    Bollin House, Riverside Park Bollin Link, Wilmslow, Cheshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-10-27
    IIF 18 - Director → ME
  • 28
    EQUILIBRIUM HEALTHCARE LIMITED
    - now 03159421 16045628
    BEAMDOUBLE LIMITED - 2003-02-25
    Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 19 - Director → ME
  • 29
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 100 - Director → ME
  • 30
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 120 - Director → ME
  • 31
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 124 - Director → ME
  • 32
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
    - now 04938224
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 123 - Director → ME
  • 33
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 126 - Director → ME
  • 34
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Officer
    2017-02-07 ~ now
    IIF 73 - Director → ME
  • 35
    G.P.E. (BISHOPSGATE) LIMITED
    - now 05593278 04139777... (more)
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 122 - Director → ME
  • 36
    G.P.E. (BLACKFRIARS) LIMITED
    - now 04936643
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 121 - Director → ME
  • 37
    G.P.E. (HANOVER SQUARE) LIMITED
    - now 03723180
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (30 parents)
    Officer
    2026-02-23 ~ now
    IIF 51 - Director → ME
  • 38
    G.P.E. (MARCOL HOUSE) LIMITED
    - now 07046709
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2017-02-07 ~ now
    IIF 71 - Director → ME
  • 39
    G.P.E. (NEWMAN STREET) LIMITED
    07796204
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 82 - Director → ME
  • 40
    G.P.E. (RATHBONE PLACE 1) LIMITED
    07740833 07754121... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 68 - Director → ME
  • 41
    G.P.E. (RATHBONE PLACE 2) LIMITED
    07754121 07740833... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 79 - Director → ME
  • 42
    G.P.E. (RATHBONE PLACE 3) LIMITED
    07754130 07754121... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 83 - Director → ME
  • 43
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Officer
    2017-02-07 ~ now
    IIF 57 - Director → ME
  • 44
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2017-02-07 ~ now
    IIF 53 - Director → ME
  • 45
    GPE (10 SOUTH CRESCENT) LIMITED
    - now 16886716
    GPE (PROPCO 3) LIMITED
    - 2025-12-18 16886716 16628573... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 85 - Director → ME
  • 46
    GPE (135-141 WARDOUR ST) LIMITED
    14780172
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-04 ~ now
    IIF 89 - Director → ME
  • 47
    GPE (BRAMAH HOUSE) LIMITED
    14790117
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ now
    IIF 97 - Director → ME
  • 48
    GPE (BROOK STREET) LIMITED
    09144095
    Gpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 99 - Director → ME
  • 49
    GPE (CHAPEL PLACE) LIMITED
    16361875
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 92 - Director → ME
  • 50
    GPE (DUFOUR’S PLACE) LIMITED
    - now 14078313
    6/10 DUFOURS LIMITED - 2022-05-05
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ now
    IIF 86 - Director → ME
  • 51
    GPE (GABLE) LIMITED
    - now 16628573
    GPE (PROPCO 2) LIMITED
    - 2025-08-22 16628573 16022902... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-05 ~ now
    IIF 91 - Director → ME
  • 52
    GPE (GHS) LTD
    08737134
    33 Cavendish Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 72 - Director → ME
  • 53
    GPE (PICCADILLY) LIMITED
    - now 14832783
    GPE (PICADDILLY) LIMITED
    - 2023-05-01 14832783
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 87 - Director → ME
  • 54
    GPE (SOHO DEVCO) LIMITED
    16861932
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-17 ~ now
    IIF 88 - Director → ME
  • 55
    GPE (SOHO SQUARE) LIMITED
    15088898
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-22 ~ now
    IIF 96 - Director → ME
  • 56
    GPE (WELLS STREET) LIMITED
    - now 16022902
    GPE (PROPCO 1) LIMITED
    - 2024-11-19 16022902 16628573... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-16 ~ now
    IIF 95 - Director → ME
  • 57
    GPE (WHITTINGTON HOUSE) LIMITED
    16085942
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 90 - Director → ME
  • 58
    GPE ST ANDREW STREET LIMITED
    14085827
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ now
    IIF 93 - Director → ME
  • 59
    GREAT PORTLAND ESTATES SERVICES LIMITED
    - now 00517550
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Officer
    2017-02-07 ~ now
    IIF 52 - Director → ME
  • 60
    GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED
    06526534 07766258... (more)
    33 Cavendish Square, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 81 - Director → ME
  • 61
    GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED
    07830921 07830923
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2026-01-30 ~ now
    IIF 78 - Director → ME
  • 62
    GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
    07830923 07830921
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2026-01-30 ~ now
    IIF 70 - Director → ME
  • 63
    GREAT ROPEMAKER PROPERTY LTD
    06526552 07767286
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2026-01-30 ~ now
    IIF 69 - Director → ME
  • 64
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2016-03-22 ~ now
    IIF 64 - Director → ME
  • 65
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2016-03-22 ~ now
    IIF 58 - Director → ME
  • 66
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (32 parents)
    Officer
    2022-08-05 ~ now
    IIF 84 - Director → ME
  • 67
    GWP DUKE STREET LIMITED
    08432633
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 130 - Director → ME
  • 68
    GWP GRAYS YARD LIMITED
    08498189
    33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 128 - Director → ME
  • 69
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 127 - Director → ME
  • 70
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 63 - Director → ME
  • 71
    KIDSCAN LTD.
    - now 04279954
    REGEN-NOW LIMITED - 2002-10-10
    Alumni House, Acton Square, Salford
    Active Corporate (33 parents)
    Officer
    2018-04-11 ~ 2021-11-10
    IIF 33 - Director → ME
    Person with significant control
    2018-04-11 ~ 2021-11-10
    IIF 41 - Has significant influence or control → OE
  • 72
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2008-07-16 ~ 2011-12-12
    IIF 118 - Director → ME
  • 73
    KIER COMMERCIAL INVESTMENTS LIMITED
    - now 04002798
    KIER PROPERTY LIMITED - 2002-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 107 - Director → ME
  • 74
    KIER COMMERCIAL UKSC LIMITED
    06277267
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2013-01-31
    IIF 108 - Director → ME
  • 75
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-04-26 ~ 2013-01-31
    IIF 109 - Director → ME
  • 76
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 115 - Director → ME
  • 77
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-03-24 ~ 2013-01-31
    IIF 103 - Director → ME
  • 78
    KIER PROPERTY MANAGEMENT COMPANY LIMITED
    06207623
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents)
    Officer
    2007-04-10 ~ 2013-01-31
    IIF 66 - Director → ME
  • 79
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 117 - Director → ME
  • 80
    KIER VENTURES UKSC LIMITED
    06275532
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2013-01-31
    IIF 116 - Director → ME
  • 81
    KIER WHITEHALL PLACE LIMITED
    04362040
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 111 - Director → ME
  • 82
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 60 - Director → ME
  • 83
    LAING O'ROURKE HOLDINGS LIMITED - now
    LAING CONSTRUCTION HOLDINGS LIMITED
    - 2002-12-30 04222533
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    IIF 8 - Director → ME
  • 84
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    IIF 7 - Director → ME
  • 85
    LEAP29 HOLDINGS LIMITED
    - now 08756457
    BRENTFERRY LTD
    - 2014-04-14 08756457
    Bolin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2017-10-29
    IIF 9 - Director → ME
  • 86
    LEAP29 LIMITED
    - now 03899908
    LEAP29.COM LIMITED - 2001-09-13
    CLEARWATER I.T. LIMITED - 2000-05-04
    Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    2012-11-01 ~ 2017-10-29
    IIF 6 - Director → ME
  • 87
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 105 - Director → ME
  • 88
    LONDON DOCKSIDE LTD
    - now 09064533
    GB LONDON DOCKSIDE LIMITED
    - 2015-04-01 09064533
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ 2017-04-07
    IIF 12 - Director → ME
  • 89
    MACCLESFIELD TOWN FOOTBALL CLUB,LIMITED
    00415853
    Moss Rose Ground, London Road, Macclesfield, Cheshire
    Liquidation Corporate (35 parents)
    Officer
    1999-02-18 ~ 1999-10-07
    IIF 27 - Director → ME
  • 90
    MARY LIZ MANAGEMENT LIMITED
    13039164
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 91
    MC1 BLACKPOOL LIMITED
    16079016
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 32 - Director → ME
  • 92
    MILL LANE ESTATES LIMITED
    09564203 02965005
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 31 - Director → ME
  • 93
    MOTTRAM DEVELOPMENTS LIMITED
    08704899
    Maybin Lodge 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 94
    MOTTRAM ESTATES LIMITED
    - now 01623827
    ANDREW WHITE CONSTRUCTION LIMITED
    - 1996-03-06 01623827
    DARKSTOP LIMITED
    - 1982-11-29 01623827
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 95
    ONUNDA LIMITED
    - now 14520867
    GETGO RECYCLING LIMITED
    - 2023-12-14 14520867
    The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
    Active Corporate (9 parents)
    Officer
    2023-08-21 ~ 2024-05-20
    IIF 11 - Director → ME
  • 96
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 54 - Director → ME
  • 97
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED
    - 2003-03-11 04365002
    SHELFCO (NO.2675) LIMITED
    - 2002-04-04 04365002 04161219... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    IIF 1 - Director → ME
  • 98
    PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
    - now 06049187
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 77 - Director → ME
  • 99
    PORTMAN SQUARE PROPERTIES LIMITED
    - now 03872261
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Active Corporate (17 parents)
    Officer
    2017-02-07 ~ now
    IIF 80 - Director → ME
  • 100
    RATHBONE SQUARE LIMITED
    08991498
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-07 ~ 2017-02-09
    IIF 129 - Director → ME
  • 101
    RATHBONE SQUARE NO. 1 LIMITED
    - now 04122795 04122784
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2017-02-07 ~ now
    IIF 62 - Director → ME
  • 102
    RATHBONE SQUARE NO. 2 LIMITED
    - now 04122784 04122795
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2017-02-07 ~ now
    IIF 55 - Director → ME
  • 103
    REGENTS PLACE RESIDENTS COMPANY LIMITED
    02233478
    168 Church Rd Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2021-11-10 ~ 2022-01-05
    IIF 21 - Director → ME
  • 104
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 110 - Director → ME
  • 105
    SOWTON 30 MANAGEMENT LIMITED
    03979997
    The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 112 - Director → ME
  • 106
    SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED
    02662058 02662081... (more)
    85 Stroud Green Road, London, England
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ 2008-10-03
    IIF 35 - Director → ME
  • 107
    TARRAGON DEVELOPMENT LIMITED
    11428924
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 108
    THE ALDERLEY GROUP LIMITED
    - now 05555932
    BROOMCO (3887) LIMITED
    - 2005-10-20 05555932 05555968... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-10 ~ now
    IIF 3 - Director → ME
    2005-10-10 ~ 2006-02-10
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 109
    THE COFFEE HUB LIMITED
    06569189
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 65 - Director → ME
  • 111
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728 LP010380... (more)
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 56 - Director → ME
  • 112
    THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED
    - now 07740829 07742507... (more)
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 76 - Director → ME
  • 113
    THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED
    07742507 07740829... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 74 - Director → ME
  • 114
    THE STAGS HEAD (WARFORD) LIMITED
    06969521
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 20 - Director → ME
  • 115
    THI TAG UPTON REGENERATION LTD
    - now 08670491
    THI GB UPTON REGENERATION LTD
    - 2015-06-20 08670491
    BROMBOROUGH PARK CGM LIMITED - 2014-10-10
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 10 - Director → ME
  • 116
    TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
    05858088
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (24 parents)
    Officer
    2006-06-26 ~ 2011-11-10
    IIF 106 - Director → ME
  • 117
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 125 - Director → ME
  • 118
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 113 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.