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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

Kershaw, Peter

child relation
Offspring entities and appointments 62
  • 1
    175 BISHOPSGATE LIMITED - now
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED
    - 1989-03-28 02358667
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-10) ~ 1992-10-30
    IIF 7 - Director → ME
  • 2
    2-6 EATON GATE LTD
    05371314
    Dissolved Corporate (17 parents)
    Officer
    2005-04-01 ~ 2005-07-01
    IIF 49 - Director → ME
  • 3
    3 SAVILE ROW LIMITED
    - now 05825674
    PIMCO 2489 LIMITED
    - 2006-06-19 05825674 05660627... (more)
    Active Corporate (4 parents)
    Officer
    2006-06-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    53 DAVIES STREET LIMITED
    - now 04157156
    BASICDETAIL LIMITED - 2001-03-21
    Dissolved Corporate (18 parents)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 52 - Director → ME
  • 5
    888 DEVELOPMENTS LIMITED
    05635987 12526507... (more)
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 6 - Director → ME
  • 7
    ASSETTRUST HOUSING LIMITED
    - now 04725777
    TUDORGLADE LIMITED - 2003-09-22
    Dissolved Corporate (15 parents)
    Officer
    2003-11-12 ~ 2009-03-18
    IIF 30 - Director → ME
  • 8
    BASHIBA LIMITED
    - now 05486805
    EXECUTIVE OFFICES ADVISORS LTD
    - 2008-03-25 05486805
    PIMCO 2306 LIMITED
    - 2005-07-11 05486805 05486815... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 15 - Director → ME
  • 10
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 9 - Director → ME
  • 11
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 23 - Director → ME
  • 12
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-22) ~ 1992-10-30
    IIF 25 - Director → ME
  • 13
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02342177... (more)
    Active Corporate (61 parents, 2 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-10-30
    IIF 20 - Director → ME
  • 14
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 17 - Director → ME
  • 15
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 3 - Director → ME
  • 16
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949 02037399... (more)
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 24 - Director → ME
  • 17
    BROADGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 01982350... (more)
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 16 - Director → ME
  • 18
    BROADGATE PHASE 12 LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02048475... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
    - 1986-10-29 02020069
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 2 - Director → ME
  • 19
    BROADGATE PROPERTY MANAGEMENT LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 04827646... (more)
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 11 - Director → ME
  • 20
    BRUNSWICK PARK LIMITED - now
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 01982350... (more)
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 1 - Director → ME
  • 21
    BUSINESS CENTERS LIMITED
    05140017
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2005-07-01
    IIF 40 - Director → ME
  • 22
    BUSINESS CENTRES DIRECTOR LIMITED
    05090724
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 48 - Director → ME
  • 23
    BUSINESS CENTRES LONDON LIMITED
    05090709
    Dissolved Corporate (13 parents)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 29 - Director → ME
  • 24
    BUSINESS CENTRES SECRETARY LIMITED
    05090747
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 50 - Director → ME
  • 25
    CHINA INVESTMENT 88 COMPANY LIMITED
    - now 05647979 05656876
    CHINA TRADING 88 COMPANY LIMITED
    - 2006-10-19 05647979 05656876
    PIMCO 2398 LIMITED
    - 2006-02-14 05647979 05642718... (more)
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    CHINA TRADING 88 COMPANY LIMITED
    - now 05656876 05647979
    CHINA INVESTMENT 88 COMPANY LIMITED
    - 2006-10-19 05656876 05647979
    PIMCO 2404 LIMITED
    - 2006-02-14 05656876 05660622... (more)
    Active Corporate (4 parents)
    Officer
    2006-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    CORPNEX ACQUISITIONS LIMITED
    05259638
    Dissolved Corporate (14 parents)
    Officer
    2004-10-18 ~ 2005-07-01
    IIF 41 - Director → ME
  • 28
    E.O.G. (LOMBARD STREET) LTD - now
    HQ (LOMBARD STREET) LIMITED
    - 2006-05-09 03143496
    HQ ALBERT HOUSE LIMITED
    - 1997-04-22 03143496
    STEPLEA DATA LIMITED - 1996-02-21
    Dissolved Corporate (23 parents)
    Officer
    1997-04-06 ~ 2001-03-06
    IIF 13 - Director → ME
    2003-06-09 ~ 2005-07-01
    IIF 57 - Director → ME
  • 29
    E.O.G. (WYVOLS COURT) LTD - now
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED
    - 2006-05-08 04774633
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
    - 2003-09-22 04774633
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 54 - Director → ME
  • 30
    E.O.G. BUSINESS SERVICES LTD - now
    HQ BUSINESS SERVICES LIMITED
    - 2006-05-09 04759478
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 45 - Director → ME
  • 31
    E.O.G. SERVICED OFFICES LTD - now
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
    - 2006-05-09 03174620
    HOLSTAR UK LIMITED
    - 1996-04-18 03174620
    Dissolved Corporate (23 parents)
    Officer
    1996-04-10 ~ 2001-03-06
    IIF 12 - Director → ME
    2003-06-09 ~ 2005-07-01
    IIF 37 - Director → ME
  • 32
    EXCHANGE HOUSE HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02048475... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407 02048874... (more)
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 8 - Director → ME
  • 33
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 01982351... (more)
    Active Corporate (49 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 4 - Director → ME
  • 34
    EXECUTIVE OFFICES LONDON LTD
    - now 05139654 04759437... (more)
    EXECUTIVE OFFICES LIMITED
    - 2005-05-09 05139654 04690020
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2005-07-01
    IIF 42 - Director → ME
  • 35
    FIRST SERVICED OFFICES GP LIMITED
    - now 03237042 05151604
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED
    - 2003-07-18 03237042 02020394
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    Dissolved Corporate (27 parents)
    Officer
    2003-07-17 ~ 2005-07-01
    IIF 38 - Director → ME
  • 36
    FIRST SERVICED OFFICES LTD
    05151604 03237042
    Dissolved Corporate (13 parents)
    Officer
    2004-06-11 ~ 2005-07-01
    IIF 56 - Director → ME
  • 37
    FOUR BROADGATE LIMITED - now
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 19 - Director → ME
  • 38
    KENDOR LIMITED
    04768668
    Dissolved Corporate (12 parents)
    Officer
    2003-07-15 ~ 2005-07-01
    IIF 31 - Director → ME
  • 39
    LUDGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-10-30
    IIF 18 - Director → ME
  • 40
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    Active Corporate (40 parents)
    Officer
    (before 1991-11-20) ~ 1992-10-30
    IIF 26 - Director → ME
  • 41
    OFFICE SERVICES MANAGEMENT LTD
    - now 03466166
    P.K. INVESTMENTS LIMITED
    - 2003-05-16 03466166
    PTZ (UK) LIMITED
    - 1998-08-17 03466166
    Active Corporate (5 parents)
    Officer
    1998-06-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    OFFICEHOUND LIMITED
    04759459
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 33 - Director → ME
  • 43
    ONE CORNHILL LIMITED
    05241181
    Dissolved Corporate (11 parents)
    Officer
    2004-09-24 ~ 2005-07-01
    IIF 46 - Director → ME
  • 44
    P.R.A. INVESTMENTS LIMITED
    - now 03564191
    DEEPSQUARE SERVICES LIMITED
    - 1998-08-17 03564191
    Dissolved Corporate (6 parents)
    Officer
    1998-06-24 ~ 2003-01-01
    IIF 27 - Secretary → ME
  • 45
    PALLADIA LIMITED
    05396445
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2005-07-01
    IIF 51 - Director → ME
  • 46
    PICTURE PLAYERS LTD
    04894820
    Active Corporate (9 parents)
    Officer
    2017-04-06 ~ now
    IIF 28 - Director → ME
  • 47
    PIMCO 2911 LIMITED
    07806323 06667469... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 66 - Director → ME
  • 48
    RANGEFLAT LIMITED
    04131248
    Dissolved Corporate (20 parents)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 44 - Director → ME
  • 49
    SERVICED OFFICES LIMITED
    05139634
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2005-07-01
    IIF 58 - Director → ME
  • 50
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    Active Corporate (31 parents)
    Officer
    (before 1992-03-14) ~ 1993-03-12
    IIF 5 - Director → ME
  • 51
    SIX BROADGATE LIMITED - now
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641 01890135... (more)
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    IIF 22 - Director → ME
  • 52
    SOULT LIMITED
    11600504
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STANHOPE CAMBRIDGE LIMITED
    02451778
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    IIF 10 - Director → ME
  • 54
    THE ARGYLL CLUB (CITY) LTD - now
    CORPNEX LIMITED
    - 2019-09-05 03731682
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Active Corporate (50 parents)
    Officer
    2004-10-20 ~ 2005-07-01
    IIF 61 - Director → ME
  • 55
    THE ARGYLL CLUB (HOLDCO 1) LTD - now
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD
    - 2012-09-11 04759437 03584248... (more)
    HQ BUSINESS CENTRES HOLDINGS LIMITED
    - 2005-05-03 04759437
    SREP BUSINESS CENTRES HOLDINGS LIMITED
    - 2003-09-10 04759437 04690020
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 32 - Director → ME
  • 56
    THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2019-09-06 04770682
    Dissolved Corporate (35 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 47 - Director → ME
  • 57
    THE ARGYLL CLUB (MAYFAIR) LTD - now
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD
    - 2006-05-09 03143505
    HQ SERVICED OFFICES (UK) LIMITED
    - 1997-12-29 03143505
    MULCONE ASSOCIATES LIMITED - 1996-02-21
    Dissolved Corporate (47 parents)
    Officer
    1996-04-01 ~ 2001-03-06
    IIF 21 - Director → ME
    2003-06-09 ~ 2005-07-01
    IIF 34 - Director → ME
  • 58
    THE ARGYLL CLUB (MIDTOWN) LTD - now
    EXECUTIVE OFFICES LTD
    - 2019-09-05 04690020 05139654
    HQ BUSINESS CENTRES LIMITED
    - 2005-05-09 04690020
    SREP BUSINESS CENTRES LIMITED
    - 2003-08-04 04690020 04759437
    Active Corporate (38 parents)
    Officer
    2003-06-06 ~ 2005-07-01
    IIF 39 - Director → ME
  • 59
    THE ARGYLL CLUB GROUP HOLDINGS LTD - now
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD
    - 2012-07-06 05114862 03584248... (more)
    ABC ACQUISITION COMPANY LIMITED
    - 2004-08-23 05114862
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2004-04-28 ~ 2005-07-01
    IIF 35 - Director → ME
  • 60
    THE ARGYLL CLUB LTD - now
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED
    - 2012-09-11 03584248 05114862
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 43 - Director → ME
  • 61
    TRADE WINDS ST HELENA ISLAND LIMITED - now
    ST HELENA LEISURE CORPORATION LIMITED
    - 2019-02-22 04170521 02153711
    CHOOSESTATUS LIMITED - 2002-01-10
    Active Corporate (14 parents)
    Officer
    2011-05-31 ~ 2018-10-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-13) ~ 1992-10-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.