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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

Bignell, Philip Alwyn

child relation
Offspring entities and appointments 46
  • 1
    ARNDALE PROPERTY TRUST LIMITED(THE)
    00487590
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 66 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 32 - Secretary → ME
  • 2
    BIRCHCROSS LIMITED
    01919301
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 59 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 11 - Secretary → ME
  • 3
    BRIDGEFOOT INVESTMENTS LIMITED
    00639544
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2007-01-10
    IIF 63 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 17 - Secretary → ME
  • 4
    C.C.L. LIMITED
    01600870
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 4 - Secretary → ME
  • 5
    CHARLWOOD ALLIANCE HOLDINGS LIMITED
    00872374
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-12 ~ 2006-09-29
    IIF 55 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 13 - Secretary → ME
    1993-07-31 ~ 2000-12-21
    IIF 8 - Secretary → ME
  • 6
    CHARLWOOD ALLIANCE PROPERTIES LIMITED
    - now 00623255
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 76 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 19 - Secretary → ME
  • 7
    CHEVERELL ESTATES LIMITED
    - now 00583831
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 24 - Secretary → ME
  • 8
    CONNAUGHT ESTATES LIMITED
    - now 02256371
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-09 ~ 2006-09-29
    IIF 54 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 18 - Secretary → ME
  • 9
    COURTLETS GROUP LIMITED
    00583380
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 77 - Director → ME
    2003-12-16 ~ 2007-02-01
    IIF 14 - Secretary → ME
  • 10
    CROWNCO HOLDINGS LIMITED
    - now 01932282
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-11-11 ~ 2006-09-29
    IIF 70 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 29 - Secretary → ME
  • 11
    CROWNGAP LIMITED
    - now 01271447
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-28 ~ 2006-09-29
    IIF 74 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 6 - Secretary → ME
  • 12
    HILLSWOOD 3000 LIMITED
    03612455
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 72 - Director → ME
    2004-07-27 ~ 2007-02-01
    IIF 26 - Secretary → ME
  • 13
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2002-01-09 ~ 2006-09-29
    IIF 71 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 14
    ISTITHMAR P&O ESTATES LIMITED - now
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED
    - 2008-07-02 00805591 00487929
    LEONORA PROPERTIES (UK) LIMITED
    - 2005-10-28 00805591
    LAING PROPERTIES (U.K.) LIMITED
    - 2000-12-29 00805591
    JOHN LAING PROPERTIES LIMITED
    - 1984-06-20 00805591
    16 Palace Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 2006-09-29
    IIF 51 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 15
    KINGS REACH INVESTMENTS LIMITED
    00985287
    1-3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-07-03
    IIF 57 - Director → ME
  • 16
    LEONORA ESTATES (PLYMOUTH) LIMITED
    04321577
    Nuffield House 41-46 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2005-01-31
    IIF 67 - Director → ME
    2002-10-30 ~ 2005-02-01
    IIF 5 - Secretary → ME
  • 17
    LEONORA ESTATES LIMITED
    - now 00572317
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 69 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 20 - Secretary → ME
  • 18
    LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
    - now 00709936
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED
    - 2000-12-29 00709936
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1998-11-03 ~ 2006-06-29
    IIF 53 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 25 - Secretary → ME
  • 19
    LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
    - now 00566840
    LAING INVESTMENT COMPANY SOUTHERN LIMITED
    - 2000-12-29 00566840
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-03 ~ 2007-01-10
    IIF 58 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 3 - Secretary → ME
  • 20
    LEONORA INVESTMENT COMPANY LIMITED
    - now 00678296
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 60 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 10 - Secretary → ME
  • 21
    LONDON GATEWAY LIMITED
    - now 04191616 06766022
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (22 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 79 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 34 - Secretary → ME
  • 22
    LONDON METROPOLITAN UNIVERSITY
    - now 00974438
    LONDON GUILDHALL UNIVERSITY - 2002-08-01
    CITY OF LONDON POLYTECHNIC - 1993-01-14
    London Metropolitan University, 166-220 Holloway Road, London
    Active Corporate (187 parents, 7 offsprings)
    Officer
    2005-10-01 ~ 2007-03-09
    IIF 82 - Director → ME
    2009-11-18 ~ 2010-07-31
    IIF 50 - Director → ME
  • 23
    MIDLAND CITY PROPERTIES LIMITED
    - now 00700639
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 80 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 33 - Secretary → ME
  • 24
    MILLENNIUM PARK (GRIMSBY) LIMITED
    - now 03860004
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2005-01-11 ~ 2006-09-29
    IIF 75 - Director → ME
    2004-08-18 ~ 2006-09-29
    IIF 44 - Secretary → ME
  • 25
    NORFOLK PROPERTIES LIMITED
    00758656
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-01-10
    IIF 78 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 21 - Secretary → ME
  • 26
    P & O AGENCY SERVICES LIMITED
    - now 00806286
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-15 ~ 2006-09-29
    IIF 62 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 1 - Secretary → ME
  • 27
    P&O DEVELOPMENTS (LRT) LIMITED
    03881681
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-22 ~ 2006-09-29
    IIF 64 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 23 - Secretary → ME
  • 28
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-09-29
    IIF 49 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 2 - Secretary → ME
  • 29
    P&O ESTATES HOLDINGS LIMITED - now
    N.H. PROPERTIES LIMITED
    - 2008-07-02 00487929
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-01-10
    IIF 68 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 27 - Secretary → ME
  • 30
    P&O ESTATES LIMITED
    - now 00534332
    P&O SHOPPING CENTRES LIMITED
    - 2005-10-31 00534332
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-06-26 ~ 2006-09-29
    IIF 52 - Director → ME
    2004-04-28 ~ 2006-09-29
    IIF 42 - Secretary → ME
    2002-10-30 ~ 2003-04-15
    IIF 43 - Secretary → ME
  • 31
    P&O PROPERTIES LIMITED
    - now 00528028
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED
    - 1988-06-01 00528028
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED
    - 1983-11-01 00528028
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2006-09-29
    IIF 56 - Director → ME
    2005-08-08 ~ 2006-09-29
    IIF 41 - Secretary → ME
  • 32
    P&O PROPERTY ACCOUNTS LIMITED
    - now 00901963
    TOWN & CITY ACCOUNTS LIMITED
    - 1989-06-01 00901963
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    ~ 2006-09-29
    IIF 48 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 7 - Secretary → ME
  • 33
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2000-07-05 ~ 2006-09-29
    IIF 47 - Director → ME
    1993-07-31 ~ 2006-09-29
    IIF 31 - Secretary → ME
  • 34
    P&O PROPERTY SERVICES LIMITED
    05172186
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 9 - Secretary → ME
  • 35
    REGENT QUARTER INVESTMENTS (1) LIMITED
    05172195 05367180... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 46 - Secretary → ME
  • 36
    REGENT QUARTER INVESTMENTS (2) LIMITED
    05280424 05367137... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2004-11-08 ~ 2006-09-29
    IIF 40 - Secretary → ME
  • 37
    REGENT QUARTER INVESTMENTS (3) LIMITED
    05367180 05367137... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2005-02-16 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 38
    REGENT QUARTER INVESTMENTS (4) LIMITED
    05367137 05367180... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2005-02-16 ~ 2006-09-29
    IIF 36 - Secretary → ME
  • 39
    REGENT QUARTER LIMITED
    04355669
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-18 ~ 2006-09-29
    IIF 73 - Director → ME
    2004-06-30 ~ 2006-09-29
    IIF 12 - Secretary → ME
  • 40
    REGENT QUARTER MANAGEMENT (B) LIMITED
    05367107 05117184... (more)
    138 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2005-02-16 ~ 2006-01-11
    IIF 39 - Secretary → ME
  • 41
    REGENT QUARTER MANAGEMENT (C) LIMITED
    - now 05117184 05367107
    REGENT QUARTER MANAGEMENT LIMITED
    - 2005-02-16 05117184 05367107
    138 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2004-04-30 ~ 2005-05-19
    IIF 81 - Director → ME
    2004-04-30 ~ 2005-05-19
    IIF 45 - Secretary → ME
  • 42
    RIDGECROSS LIMITED
    01415463
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 28 - Secretary → ME
  • 43
    TOWERS 2000 LTD
    03750308
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 61 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 30 - Secretary → ME
  • 44
    TOWN & CITY PROPERTIES LIMITED
    - now 01287395 00282161... (more)
    MONK BRETTON LIMITED
    - 2005-06-01 01287395 02298567
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-06 ~ 2006-09-29
    IIF 65 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 22 - Secretary → ME
  • 45
    VIOPOINT LIMITED - now
    YORK SCIENCE PARK LIMITED
    - 2008-08-14 02571002 02939132
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2006-09-29
    IIF 16 - Secretary → ME
  • 46
    WATERLOO PROPERTIES LIMITED
    03507554
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 15 - Secretary → ME

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