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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

Drakesmith, Nicholas Timon

child relation
Offspring entities and appointments 86
  • 1
    90 FETTER LANE LIMITED
    - now 04531108
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 22 - Director → ME
  • 2
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2003-04-22 ~ 2005-06-30
    IIF 83 - Director → ME
  • 3
    AJAX ELECTRICAL LIMITED
    - now 00778004
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-24 ~ 2005-05-12
    IIF 84 - Director → ME
  • 4
    BASAN INVESTMENTS LIMITED
    00764676
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 29 - Director → ME
  • 5
    BOP (125 OBS LP) LIMITED - now
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2011-06-30 ~ 2013-06-21
    IIF 6 - Director → ME
  • 6
    CANDEBURY PROPERTIES LIMITED
    00499806
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 30 - Director → ME
  • 7
    CAPITAL & SOHO LIMITED
    04114385
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 45 - Director → ME
  • 8
    CARBON TRUST ADVISORY LIMITED
    - now 06274284 06274285
    CARBON TRUST SOFTWARE LIMITED - 2013-03-01
    CARBON TRUST FOOTPRINTING COMPANY LIMITED - 2012-08-21
    THE CARBON LABEL COMPANY LIMITED - 2009-11-25
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 67 - Director → ME
  • 9
    CARBON TRUST ASSURANCE LIMITED
    - now 06547658
    CARBON TRUST CERTIFICATION LIMITED - 2017-08-16
    THE CARBON TRUST STANDARD COMPANY LIMITED - 2011-10-17
    THE CARBON REDUCTION STANDARD COMPANY LIMITED - 2008-06-17
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (27 parents)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 68 - Director → ME
  • 10
    CARBON TRUST ENTERPRISES LIMITED
    - now 05113991
    QUAYSHELFCO 1080 LIMITED - 2004-06-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 66 - Director → ME
  • 11
    CARBON TRUST INTERNATIONAL LIMITED
    07008522
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 70 - Director → ME
  • 12
    CARBON TRUST INVESTMENTS LIMITED
    - now 04649291
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 71 - Director → ME
  • 13
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 81 - Director → ME
  • 14
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 35 - Director → ME
  • 15
    CITY PLACE HOUSE NOMINEE 1 LIMITED
    07250347 07250341
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 63 - Director → ME
  • 16
    CITY PLACE HOUSE NOMINEE 2 LIMITED
    07250341 07250347
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 65 - Director → ME
  • 17
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 43 - Director → ME
  • 18
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 1 - Director → ME
  • 19
    EGA (2015) LIMITED - now
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-04-22 ~ 2005-06-30
    IIF 79 - Director → ME
  • 20
    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
    2005-09-12 ~ 2011-05-27
    IIF 48 - Director → ME
  • 21
    FRIEDLAND LIMITED
    - now 00346900
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2003-04-22 ~ 2004-06-29
    IIF 82 - Director → ME
  • 22
    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
    2005-09-12 ~ 2011-05-27
    IIF 51 - Director → ME
  • 23
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278, 04139770
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 56 - Director → ME
  • 24
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
    - now 04938224
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 27 - Director → ME
  • 25
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777, 05593278
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 37 - Director → ME
  • 26
    G.P.E. (90 FETTER LANE) LIMITED
    - now 04531109
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 54 - Director → ME
  • 27
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    SHELFCO (NO. 3142) LIMITED
    - 2005-12-21 05593239 05701932, 05593274, 05659922... (more)
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Officer
    2005-12-15 ~ 2011-05-27
    IIF 28 - Director → ME
  • 28
    G.P.E. (BISHOPSGATE) LIMITED
    - now 05593278 04139777, 04139770
    SHELFCO (NO. 3144) LIMITED
    - 2005-12-21 05593278 05593239, 05660313, 05701885... (more)
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-15 ~ 2011-05-27
    IIF 50 - Director → ME
  • 29
    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
    2005-09-12 ~ 2011-05-27
    IIF 55 - Director → ME
  • 30
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2011-05-27
    IIF 86 - Director → ME
  • 31
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2011-05-27
    IIF 85 - Director → ME
  • 32
    G.P.E. (HANOVER SQUARE) LIMITED
    - now 03723180
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
    - 2006-08-11 03723180
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (28 parents)
    Officer
    2006-08-04 ~ 2011-05-27
    IIF 25 - Director → ME
  • 33
    G.P.E. (MARCOL HOUSE) LIMITED
    - now 07046709
    GPE (MARCOL HOUSE) LTD
    - 2009-10-29 07046709
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2009-10-16 ~ 2011-05-27
    IIF 62 - Director → ME
  • 34
    G.P.E. (SACKVILLE STREET) LIMITED
    - now 04531095 06293320
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 32 - Director → ME
  • 35
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    SHELFCO (NO. 3143) LIMITED
    - 2005-12-21 05593274 05503148, 05593278, 02321917... (more)
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Officer
    2005-12-15 ~ 2011-05-27
    IIF 33 - Director → ME
  • 36
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 39 - Director → ME
  • 37
    GPE PENSION TRUSTEE LIMITED
    - now 05406955
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 38 - Director → ME
  • 38
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (43 parents, 45 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 58 - Director → ME
  • 39
    GREAT PORTLAND ESTATES SERVICES LIMITED - now
    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
    2005-09-12 ~ 2011-05-27
    IIF 26 - Director → ME
  • 40
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 8 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 95 - Secretary → ME
  • 41
    HAMMERSON (GROSVENOR STREET) LIMITED
    06708083 04068537
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 7 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 89 - Secretary → ME
  • 42
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 9 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 94 - Secretary → ME
  • 43
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 2 - Director → ME
  • 44
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 3 - Director → ME
  • 45
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 11 - Director → ME
  • 46
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 18 - Director → ME
  • 47
    HAMMERSON LONDON WALL INVESTMENTS LIMITED
    - now 03561899
    SHELFCO (NO.1497) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-30 ~ 2014-11-03
    IIF 5 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 87 - Secretary → ME
  • 48
    HAMMERSON MGLP LIMITED
    03768311 03768310, 09084398
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 17 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 91 - Secretary → ME
  • 49
    HAMMERSON MLP LIMITED
    03768310 03768311, 09084398
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 10 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 88 - Secretary → ME
  • 50
    HAMMERSON MOOR HOUSE (LP) LIMITED
    - now 05407984
    SHELFCO (NO.3061) LIMITED - 2005-05-27
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    29,395,000 GBP2022-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 19 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 92 - Secretary → ME
  • 51
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12286821, 12283376
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 14 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 90 - Secretary → ME
  • 52
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 12 - Director → ME
  • 53
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 4 - Director → ME
  • 54
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2012-07-18 ~ 2019-10-01
    IIF 16 - Director → ME
  • 55
    HARTSTAND LIMITED
    02749692
    33 Cavendish Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 53 - Director → ME
  • 56
    HIGHCROSS LEICESTER HOLDINGS LIMITED - now
    HAMMERSON (LEICESTER) LIMITED.
    - 2020-04-09 04365045
    SHELFCO (NO.2636) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2019-10-01
    IIF 13 - Director → ME
    2011-06-30 ~ 2012-02-01
    IIF 93 - Secretary → ME
  • 57
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 34 - Director → ME
  • 58
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 36 - Director → ME
  • 59
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 46 - Director → ME
  • 60
    KEELDRIFT LIMITED
    02234453
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 44 - Director → ME
  • 61
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 47 - Director → ME
  • 62
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858, 05099792
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 76 - Director → ME
  • 63
    LIMCO GPE LIMITED - now
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GPE PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 52 - Director → ME
  • 64
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 42 - Director → ME
  • 65
    MERCHANTS TRUST PLC(THE)
    00028276
    199 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    2016-11-01 ~ 2025-05-20
    IIF 23 - Director → ME
  • 66
    NOVAR ED&S LIMITED
    - now 00189291
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2005-06-30
    IIF 73 - Director → ME
  • 67
    NOVAR PROJECTS LIMITED
    - now 00814030
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2004-09-17 ~ 2005-06-30
    IIF 78 - Director → ME
  • 68
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED
    - 2004-07-26 00264047
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 72 - Director → ME
  • 69
    PEARL FIRE & SECURITY LIMITED
    03548397
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 80 - Director → ME
  • 70
    PEARL SECURITY GROUP LIMITED
    03548413
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 75 - Director → ME
  • 71
    PEARL SUPPORT SERVICES LIMITED
    03548396
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 77 - Director → ME
  • 72
    PETRA INVESTMENTS LIMITED
    00567002
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 49 - Director → ME
  • 73
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 40 - Director → ME
  • 74
    PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
    - now 06049187
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2011-05-27
    IIF 64 - Director → ME
  • 75
    PORTMAN SQUARE PROPERTIES LIMITED
    - now 03872261
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Active Corporate (17 parents)
    Officer
    2010-06-21 ~ 2011-05-27
    IIF 60 - Director → ME
  • 76
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 57 - Director → ME
  • 77
    RATHBONE SQUARE NO. 1 LIMITED - now
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795 04122784
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2006-08-04 ~ 2011-05-27
    IIF 21 - Director → ME
  • 78
    RATHBONE SQUARE NO. 2 LIMITED - now
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784 04122795
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2006-08-04 ~ 2011-05-27
    IIF 20 - Director → ME
  • 79
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 31 - Director → ME
  • 80
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2012-03-15 ~ 2019-10-01
    IIF 15 - Director → ME
  • 81
    THE CARBON TRUST
    04190230
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2020-07-20 ~ 2024-04-25
    IIF 69 - Director → ME
  • 82
    THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED
    - now 07248386 LP013920
    THE CITY PLACE HOUSE (G.P.) LIMITED
    - 2010-05-13 07248386
    33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-10 ~ 2010-07-09
    IIF 59 - Director → ME
  • 83
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    IIF 74 - Director → ME
  • 84
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-12 ~ 2011-05-27
    IIF 41 - Director → ME
  • 85
    VALUE RETAIL LIMITED - now
    VALUE RETAIL PLC
    - 2024-09-23 02782532
    19 Berkeley Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-08-21 ~ 2019-07-17
    IIF 24 - Director → ME
  • 86
    VIII CITY PLACE HOUSE LIMITED - now
    G.P.E. (CITY PLACE HOUSE) LIMITED
    - 2010-08-02 07248905
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-11 ~ 2010-07-27
    IIF 61 - Director → ME

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