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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Philip John

child relation
Offspring entities and appointments
Active 12
  • 1
    35 BASINGHALL STREET LIMITED
    - now 02366443
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 56 - Director → ME
    2001-04-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    EDGECOOL LIMITED
    03121240
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ dissolved
    IIF 9 - Director → ME
    2001-02-16 ~ dissolved
    IIF 182 - Secretary → ME
  • 3
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 13 - Director → ME
    2002-05-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 4
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 15 - Director → ME
    2002-05-14 ~ dissolved
    IIF 142 - Secretary → ME
  • 5
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 16 - Director → ME
    2002-05-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 6
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 14 - Director → ME
    2002-05-14 ~ dissolved
    IIF 149 - Secretary → ME
  • 7
    PILLAR (PRESTON) LIMITED
    - now 02836239 02725163
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21 01706365, 02283930, 02399050... (more)
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 74 - Director → ME
    1993-10-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 8
    PILLAR (YORK) LIMITED
    - now 02840719
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 98 - Director → ME
    1993-07-29 ~ dissolved
    IIF 190 - Secretary → ME
  • 9
    PILLAR PARKS LIMITED
    - now 01700922
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15 02307096, 03407552
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27 02307096, 03407552
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 39 - Director → ME
    1997-08-15 ~ dissolved
    IIF 183 - Secretary → ME
  • 10
    PILLAR PROPERTY DEVELOPMENTS LIMITED
    - now 03108850
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23 03108851
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 83 - Director → ME
    1995-10-02 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    PILLAR WIMBLEDON LIMITED
    - now 04241405
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 79 - Director → ME
    2001-07-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 12
    WK (AUSTRAL HOUSE) LIMITED
    - now 02341896
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 69 - Director → ME
    2001-03-22 ~ dissolved
    IIF 109 - Secretary → ME
Ceased 94
  • 1
    35 BASINGHALL STREET FIRST LIMITED
    - now 03902915
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 66 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 119 - Secretary → ME
  • 2
    35 BASINGHALL STREET SECOND LIMITED
    - now 03902892
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 95 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 103 - Secretary → ME
  • 3
    BL ALDGATE DEVELOPMENT LIMITED - now
    PILLAR GLASGOW 2 LIMITED
    - 2020-02-12 05070564 05070554, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 55 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 143 - Secretary → ME
  • 4
    BL EUROPEAN HOLDINGS LIMITED
    - now 03044033
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10 OC303158
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 97 - Director → ME
    1995-08-01 ~ 2016-10-31
    IIF 167 - Secretary → ME
  • 5
    BL INNOVATION PROPERTIES 2 LIMITED - now 12293278
    PILLAR GLASGOW 1 LIMITED
    - 2021-10-04 05070554 05070564, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 80 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 139 - Secretary → ME
  • 6
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ 2016-10-31
    IIF 17 - Director → ME
  • 7
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC - 2005-11-04 02567031, 02570618
    PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2016-10-31
    IIF 3 - Director → ME
    2002-06-21 ~ 2016-10-31
    IIF 126 - Secretary → ME
  • 8
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 75 - Director → ME
    1993-06-16 ~ 2016-10-31
    IIF 191 - Secretary → ME
  • 9
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 02967308, 03108851
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03 02839069, 02967308
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 84 - Director → ME
    1998-03-10 ~ 2016-10-31
    IIF 111 - Secretary → ME
  • 10
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03108851, 03527580
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03 02839069, 03527580
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 61 - Director → ME
    1994-10-05 ~ 2016-10-31
    IIF 160 - Secretary → ME
  • 11
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 02967308, 03527580
    PILLARGUN LIMITED - 2005-11-03 02783384
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 92 - Director → ME
    1995-10-02 ~ 2016-10-31
    IIF 154 - Secretary → ME
  • 12
    BRITISH LAND HIF LIMITED
    - now 02774183
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 45 - Director → ME
    1993-02-09 ~ 2016-10-31
    IIF 175 - Secretary → ME
  • 13
    BRITISH LAND INVESTMENT MANAGEMENT LIMITED
    - now 04088640
    PILLAR INVESTMENT MANAGEMENT LIMITED
    - 2005-11-03 04088640
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2016-08-09
    IIF 28 - Director → ME
    2000-10-12 ~ 2016-08-09
    IIF 188 - Secretary → ME
  • 14
    BRITISH LAND OFFICES LIMITED
    - now 02725156
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 52 - Director → ME
    1992-12-11 ~ 2016-10-31
    IIF 120 - Secretary → ME
  • 15
    BRITISH LAND OFFICES NO.1 LIMITED
    - now 02338232
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 76 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 158 - Secretary → ME
  • 16
    BRITISH LAND PROPERTY ADVISERS LIMITED
    - now 02793828
    PILLAR PROPERTY MANAGEMENT LIMITED
    - 2005-11-03 02793828
    PILLAR RETAIL NO.2 LIMITED
    - 1999-09-01 02793828
    PARINV (EDINBURGH) LIMITED
    - 1998-02-17 02793828
    PEGMAT LIMITED
    - 1993-03-08 02793828
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-02-25 ~ 2016-10-31
    IIF 105 - Secretary → ME
  • 17
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-10-31
    IIF 71 - Director → ME
  • 18
    CAPABILITY GREEN LIMITED
    - now 02091606
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    2003-09-30 ~ 2009-12-31
    IIF 131 - Secretary → ME
  • 19
    CORTONWOOD (MANAGEMENT) COMPANY LIMITED
    - now 03611982
    BROOMCO (1622) LIMITED - 1998-09-28 00339801, 00474138, 01055136... (more)
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    2005-12-01 ~ 2009-03-24
    IIF 12 - Director → ME
    2005-12-01 ~ 2009-03-24
    IIF 185 - Secretary → ME
  • 20
    DINWELL LIMITED
    05035303
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 23 - Director → ME
    2004-03-08 ~ 2016-10-31
    IIF 134 - Secretary → ME
  • 21
    DIOMEDES PROPERTY NO. 1 LIMITED
    - now 05278996 05303624, 05492348, 05492409... (more)
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 36 - Director → ME
    2005-03-31 ~ 2016-10-31
    IIF 181 - Secretary → ME
  • 22
    DIOMEDES PROPERTY NO. 2 LIMITED
    - now 05303624 05278996, 05492348, 05492409... (more)
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 68 - Director → ME
    2005-03-31 ~ 2016-10-31
    IIF 178 - Secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 60 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 121 - Secretary → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 25 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 132 - Secretary → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 19 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 107 - Secretary → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 20 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 148 - Secretary → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 29 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 129 - Secretary → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 21 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 145 - Secretary → ME
  • 29
    DREAMCLOSE LIMITED
    04071458
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 196 - Secretary → ME
  • 30
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-08-11 ~ 2001-10-30
    IIF 195 - Secretary → ME
  • 31
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 2 - Director → ME
    2006-12-08 ~ 2016-09-02
    IIF 144 - Secretary → ME
  • 32
    GIBRALTAR NOMINEES LIMITED
    06022983
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 1 - Director → ME
    2006-12-08 ~ 2016-09-02
    IIF 112 - Secretary → ME
  • 33
    HERCULES PROPERTY UK HOLDINGS LIMITED
    - now 05500932
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    IIF 18 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 96 - Director → ME
    2005-08-09 ~ 2016-10-31
    IIF 179 - Secretary → ME
  • 34
    HERCULES PROPERTY UK LIMITED
    - now 03646282
    SPEED 7314 LIMITED - 1999-01-19 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 82 - Director → ME
    1998-11-20 ~ 2016-10-31
    IIF 173 - Secretary → ME
  • 35
    IVORYDELL LIMITED
    - now 03264791
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 02950066, 03002704, 03002705... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 34 - Director → ME
    1998-03-15 ~ 2016-10-31
    IIF 159 - Secretary → ME
  • 36
    IVORYDELL SUBSIDIARY LIMITED
    - now 05520010
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 22 - Director → ME
    2005-08-09 ~ 2016-10-31
    IIF 180 - Secretary → ME
  • 37
    IVORYHILL LIMITED
    - now 02307407
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 24 - Director → ME
    2001-03-23 ~ 2016-10-31
    IIF 152 - Secretary → ME
  • 38
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 27 - Director → ME
    1995-10-03 ~ 2016-10-31
    IIF 147 - Secretary → ME
  • 39
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27 00313430, 00388135, 01313033... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 86 - Director → ME
  • 40
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 54 - Director → ME
  • 41
    MOORFIELDS NOMINEE 1 LIMITED
    07439789 07439629
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 85 - Director → ME
    2010-11-15 ~ 2016-10-31
    IIF 197 - Secretary → ME
  • 42
    MOORFIELDS NOMINEE 2 LIMITED
    07439629 07439789
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 44 - Director → ME
    2010-11-15 ~ 2016-10-31
    IIF 198 - Secretary → ME
  • 43
    NUMBER 80 CHEAPSIDE LIMITED
    00634498
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-22 ~ 2016-10-31
    IIF 156 - Secretary → ME
  • 44
    PARDEV (BROADWAY) LIMITED
    - now 02891851
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 91 - Director → ME
    1994-07-04 ~ 2016-10-31
    IIF 118 - Secretary → ME
  • 45
    PARDEV (LUTON) LIMITED
    - now 02849784
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 50 - Director → ME
    1993-12-16 ~ 2016-10-31
    IIF 153 - Secretary → ME
  • 46
    PARINV NORTHERN LIMITED
    - now 02523037
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 73 - Director → ME
    ~ 2016-10-31
    IIF 176 - Secretary → ME
  • 47
    PILLAR (BECKTON) LIMITED
    - now 02783376
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 40 - Director → ME
    1993-09-01 ~ 2016-10-31
    IIF 137 - Secretary → ME
  • 48
    PILLAR (BIRSTALL) LIMITED
    - now 02839068
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 93 - Director → ME
    1993-07-23 ~ 2016-10-31
    IIF 164 - Secretary → ME
  • 49
    PILLAR (CRICKLEWOOD) LIMITED
    - now 02567025
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 41 - Director → ME
    ~ 2016-10-31
    IIF 133 - Secretary → ME
  • 50
    PILLAR (DARTFORD) LIMITED
    - now 02783384 02982293
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01 03108851
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 53 - Director → ME
    1993-01-25 ~ 2016-10-31
    IIF 150 - Secretary → ME
  • 51
    PILLAR (FULHAM) LIMITED
    - now 02850420
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 43 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 38 - Director → ME
    1993-12-10 ~ 2016-10-31
    IIF 169 - Secretary → ME
  • 52
    PILLAR (KIRKCALDY) LIMITED
    - now 03074412 02661047
    PILLARSTORE LIMITED - 1996-01-12 02850422, 02931056
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 57 - Director → ME
    1996-01-11 ~ 2016-10-31
    IIF 165 - Secretary → ME
  • 53
    PILLAR AUCHINLEA LIMITED
    - now 02661047
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12 03074412
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 87 - Director → ME
    ~ 2016-10-31
    IIF 172 - Secretary → ME
  • 54
    PILLAR BROADWAY LIMITED
    - now 03589116
    PILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 46 - Director → ME
    1998-06-23 ~ 2016-10-31
    IIF 130 - Secretary → ME
  • 55
    PILLAR CHEETHAM HILL LIMITED
    - now 04635223
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 35 - Director → ME
    2003-01-16 ~ 2016-10-31
    IIF 146 - Secretary → ME
  • 56
    PILLAR CITY LIMITED - now
    PILLAR CITY PLC
    - 2019-03-19 04091078
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 65 - Director → ME
    2000-10-11 ~ 2016-10-31
    IIF 192 - Secretary → ME
  • 57
    PILLAR DARTFORD NO.1 LIMITED
    - now 04385738
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 37 - Director → ME
    2002-03-11 ~ 2016-10-31
    IIF 186 - Secretary → ME
  • 58
    PILLAR DENTON LIMITED
    - now 02982293
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 81 - Director → ME
    1994-11-04 ~ 2016-10-31
    IIF 155 - Secretary → ME
  • 59
    PILLAR DEVELOPMENTS LIMITED
    - now 02850421
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 31 - Director → ME
    1993-11-29 ~ 2016-10-31
    IIF 166 - Secretary → ME
  • 60
    PILLAR ESTATES LIMITED
    - now 03044028
    GOULDITAR NO. 429 LIMITED - 1995-11-01 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 67 - Director → ME
    1995-08-16 ~ 2016-10-31
    IIF 170 - Secretary → ME
  • 61
    PILLAR ESTATES NO.2 LIMITED
    - now 02783379
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 58 - Director → ME
    1993-05-19 ~ 2016-10-31
    IIF 115 - Secretary → ME
  • 62
    PILLAR EUROPE MANAGEMENT LIMITED
    - now 02891826
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 26 - Director → ME
    1994-09-27 ~ 2016-10-31
    IIF 140 - Secretary → ME
  • 63
    PILLAR FARNBOROUGH LIMITED
    - now 04648654
    REGENTS PLACE (NEQ) LIMITED
    - 2010-10-21 04648654
    PILLAR FARNBOROUGH LIMITED
    - 2009-11-16 04648654
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 77 - Director → ME
    2003-02-07 ~ 2016-10-31
    IIF 135 - Secretary → ME
  • 64
    PILLAR FORT LIMITED
    - now 02806956
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 49 - Director → ME
    1993-04-05 ~ 2016-10-31
    IIF 117 - Secretary → ME
  • 65
    PILLAR FULHAM NO 2 LIMITED
    - now 00266246
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 42 - Director → ME
    2000-04-14 ~ 2016-10-31
    IIF 184 - Secretary → ME
  • 66
    PILLAR GALLIONS REACH LIMITED
    04895997
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 78 - Director → ME
    2003-09-11 ~ 2016-10-31
    IIF 189 - Secretary → ME
  • 67
    PILLAR GLASGOW 3 LIMITED
    05070568 05070554, 05070564
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 51 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 113 - Secretary → ME
  • 68
    PILLAR HERCULES NO.2 LIMITED
    - now 02839069 02967308, 03527580
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 90 - Director → ME
    1993-07-23 ~ 2016-10-31
    IIF 171 - Secretary → ME
  • 69
    PILLAR KINNAIRD LIMITED
    - now 02931056
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10 02850422, 03074412
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 100 - Director → ME
    1994-08-15 ~ 2016-10-31
    IIF 161 - Secretary → ME
  • 70
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED
    - 1999-12-20 02567031 02570618
    PILLAR PROPERTY LIMITED
    - 1997-07-15 02567031 02570618, 04450726
    PARDEV LIMITED
    - 1997-03-04 02567031
    HACKREMCO (NO.660) LIMITED
    - 1991-04-03 02567031 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2016-10-31
    IIF 174 - Secretary → ME
  • 71
    PILLAR PROJECTS LIMITED
    - now 02444288
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 64 - Director → ME
    1994-08-16 ~ 2016-10-31
    IIF 194 - Secretary → ME
  • 72
    PILLAR PROPERTY GROUP LIMITED - now 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15 02567031, 04450726
    PILLAR PROPERTY PLC - 2002-08-15 02567031, 04450726
    PILLAR PROPERTY INVESTMENTS PLC
    - 1997-07-15 02570618 02567031
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1992-12-17 ~ 1994-06-10
    IIF 11 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 88 - Director → ME
    ~ 2016-10-31
    IIF 187 - Secretary → ME
  • 73
    PILLAR RETAIL PARKS LIMITED
    - now 02725163
    PARINV (QUEDGELEY) LIMITED
    - 1996-12-18 02725163
    PILLAR (PRESTON) LIMITED
    - 1996-07-12 02725163 02836239
    PARINV (QUEDGELEY) LIMITED
    - 1996-06-11 02725163
    GOULDITAR NO. 230 LIMITED
    - 1992-10-21 02725163 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-10-29
    IIF 10 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 30 - Director → ME
    1992-10-20 ~ 2016-10-31
    IIF 114 - Secretary → ME
  • 74
    PILLAR SPEKE LIMITED
    - now 03074360
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 102 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 89 - Director → ME
    1995-11-13 ~ 2016-10-31
    IIF 193 - Secretary → ME
  • 75
    PILLARCAISSE MANAGEMENT LIMITED
    - now 02941307
    GOULDITAR NO. 365 LIMITED - 1994-08-02 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 47 - Director → ME
    1994-08-02 ~ 2016-10-31
    IIF 163 - Secretary → ME
  • 76
    PILLARMAN LIMITED
    - now 02713307
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 101 - Director → ME
    1992-06-05 ~ 2016-10-31
    IIF 110 - Secretary → ME
  • 77
    PILLARSTORE LIMITED
    - now 02850422 02931056, 03074412
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 70 - Director → ME
    1994-09-16 ~ 2016-10-31
    IIF 157 - Secretary → ME
  • 78
    PILLARSTORE NO. 3 LIMITED
    03589118 03589116
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 59 - Director → ME
    1998-06-23 ~ 2016-10-31
    IIF 136 - Secretary → ME
  • 79
    PPCR (NO. 1) LTD
    - now 05069876 05069877
    PPCR HOLDCO 1 LIMITED - 2004-03-11 05069877
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 7 - Director → ME
  • 80
    PPCR (NO. 2) LTD
    - now 05069877 05069876
    PPCR HOLDCO 2 LIMITED - 2004-03-11 05069876
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 4 - Director → ME
  • 81
    PPCR INVESTMENTS LIMITED
    - now 01693224
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 6 - Director → ME
  • 82
    PPCR SUBCO 1 LIMITED
    05069878 05069879
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 5 - Director → ME
  • 83
    PPCR SUBCO 2 LIMITED
    05069879 05069878
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 8 - Director → ME
  • 84
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 72 - Director → ME
  • 85
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 48 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 162 - Secretary → ME
  • 86
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 63 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 125 - Secretary → ME
  • 87
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED - 2000-04-04 04588947
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 128 - Secretary → ME
  • 88
    WATES CITY POINT LIMITED
    - now 02973114
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 94 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 168 - Secretary → ME
  • 89
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 124 - Secretary → ME
  • 90
    WATES CITY PROPERTY MANAGEMENT LIMITED
    - now 01085036
    WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 99 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 151 - Secretary → ME
  • 91
    WAVEGRANGE LIMITED
    04071405
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 116 - Secretary → ME
  • 92
    WK (AUSTRAL HOUSE) FIRST LIMITED
    - now 03936144
    IRISGRANGE LIMITED - 2000-04-04 05622593
    IRISGRANGE LIMITED - 2000-03-15 05622593
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 62 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 141 - Secretary → ME
  • 93
    WK (AUSTRAL HOUSE) SECOND LIMITED
    - now 03902913
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 33 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 138 - Secretary → ME
  • 94
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 32 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 104 - Secretary → ME

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