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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

Anderson, William Wallace

child relation
Offspring entities and appointments 89
  • 1
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
    - 2001-05-04 03338080
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2001-05-03
    IIF 9 - Director → ME
  • 2
    ASHFORD NOMINEE 1 LIMITED
    07599867 07599875
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-03-28
    IIF 86 - Director → ME
  • 3
    ASHFORD NOMINEE 2 LIMITED
    07599875 07599867
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-03-28
    IIF 63 - Director → ME
  • 4
    BECHTEL PROPERTIES LIMITED
    03067282
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Receiver Action Corporate (24 parents)
    Officer
    1995-06-12 ~ 1996-01-30
    IIF 14 - Director → ME
  • 5
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 68 - Director → ME
  • 6
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 83 - Director → ME
  • 7
    BRETBY BUSINESS PARK LIMITED
    04051256
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 60 - Director → ME
  • 8
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 52 - Director → ME
  • 9
    BREWERY ROMFORD (NO.1) LIMITED
    07313070 07313095... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2013-03-28
    IIF 42 - Director → ME
  • 10
    BREWERY ROMFORD (NO.2) LIMITED
    07313095 07313070... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2013-03-28
    IIF 41 - Director → ME
  • 11
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC
    - 2017-04-03 01551527
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-14 ~ 2013-03-28
    IIF 35 - Director → ME
  • 12
    CALEDONIAN LAND LIMITED
    SC122889
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1994-07-12 ~ 1996-08-30
    IIF 12 - Director → ME
  • 13
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1994-07-12 ~ 1996-08-30
    IIF 7 - Director → ME
  • 14
    CAMBRIDGE HOUSE AND TALBOT
    01050006
    Unit F, Ground Floor The Print Works, 22 Amelia Street, London, England
    Active Corporate (86 parents)
    Officer
    2001-02-22 ~ 2008-03-19
    IIF 87 - Director → ME
  • 15
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1994-11-01 ~ 1996-08-30
    IIF 10 - Director → ME
  • 16
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 69 - Director → ME
  • 17
    CLOF II (GP) LIMITED - now
    HENDERSON CLOF II (GP) LIMITED
    - 2017-04-03 SC376961
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2011-04-04
    IIF 48 - Director → ME
  • 18
    CLOF II (NO 1 GP) LIMITED - now
    HENDERSON CLOF II (NO 1 GP) LIMITED
    - 2017-04-03 07307366 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2011-04-04
    IIF 88 - Director → ME
  • 19
    CLOF II (NO 2 GP) LIMITED - now
    HENDERSON CLOF II (NO 2 GP) LIMITED
    - 2017-04-03 07307365 07307366... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-07-07 ~ 2011-04-04
    IIF 89 - Director → ME
  • 20
    CLOF II UK LIMITED
    07225932
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-04-16 ~ 2011-06-02
    IIF 80 - Director → ME
  • 21
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (31 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 70 - Director → ME
  • 22
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (31 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 58 - Director → ME
  • 23
    CPPL (SEFTON PARK 1) LIMITED - now
    SEFTON PARK 1 LIMITED
    - 2003-06-06 04378275 04378279
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2002-07-10
    IIF 28 - Director → ME
  • 24
    CPPL (SEFTON PARK 2) LIMITED - now
    SEFTON PARK 2 LIMITED
    - 2003-06-06 04378279 04378275
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2002-07-10
    IIF 30 - Director → ME
  • 25
    EPIC (CASPAR) HOLDINGS LIMITED
    - now 05109160
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2013-02-13
    IIF 20 - Director → ME
  • 26
    EPIC (CASPAR) OPTIONS LIMITED
    - now 05164757
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2013-02-13
    IIF 19 - Director → ME
  • 27
    EPIC (CASPAR) PLC
    - now 05109202
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2013-02-13
    IIF 21 - Director → ME
  • 28
    EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
    - 2025-07-23 05716370
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-11-28 ~ 2013-03-28
    IIF 34 - Director → ME
  • 29
    EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED
    - 2025-07-23 07085828 07085596
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2013-03-28
    IIF 51 - Director → ME
  • 30
    EUROCORE MANCHESTER FORT NOMINEE 2 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED
    - 2025-07-23 07085596 07085828
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2013-03-28
    IIF 54 - Director → ME
  • 31
    HENDERSON (BUCHANAN GALLERIES) LIMITED
    - now 03229742
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-14 ~ 2013-03-28
    IIF 32 - Director → ME
  • 32
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 46 - Director → ME
  • 33
    HENDERSON BR BIRMINGHAM LIMITED
    04002190
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 44 - Director → ME
  • 34
    HENDERSON BRETBY LIMITED
    05495333
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 61 - Director → ME
  • 35
    HENDERSON BRLP1 LIMITED
    - now 04541359 03943481... (more)
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 36 - Director → ME
  • 36
    HENDERSON BRLP2 LIMITED
    - now 04541337 04541359... (more)
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 38 - Director → ME
  • 37
    HENDERSON BRLP3 LIMITED
    - now 03943481 04541359... (more)
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-05-19 ~ 2013-03-28
    IIF 37 - Director → ME
  • 38
    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    04490694
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-09 ~ 2013-03-28
    IIF 39 - Director → ME
  • 39
    HESDIN INVESTMENTS LIMITED - now
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
    - 1998-05-06 02353459
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    1994-05-23 ~ 1998-03-12
    IIF 13 - Director → ME
  • 40
    HGI OMP UK LIMITED
    - now 06605704
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 27 - Director → ME
  • 41
    HGI PROPERTY (NO.3) LIMITED
    06009241
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 40 - Director → ME
  • 42
    HGI PROPERTY LIMITED
    - now 04310750
    DIVINEREALM LIMITED - 2002-01-02
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-09 ~ 2013-03-28
    IIF 43 - Director → ME
  • 43
    HPF BRETBY (GP) LIMITED - now
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 64 - Director → ME
  • 44
    HRWF (BELVEDERE) LIMITED
    - now 03938348
    NPI (BELVEDERE) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 56 - Director → ME
  • 45
    HRWF (CHILWELL) LIMITED
    - now 03939278
    NPI (CHILWELL) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 78 - Director → ME
  • 46
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 3 - Director → ME
  • 47
    HRWF (ENFIELD RETAIL PARK) LIMITED
    - now 03937197
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 71 - Director → ME
  • 48
    HRWF (FORT SHOPPING CENTRE) 2 LIMITED
    07759315 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2013-03-28
    IIF 45 - Director → ME
  • 49
    HRWF (FORT SHOPPING CENTRE) LIMITED
    - now 03947590 07759315
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 53 - Director → ME
  • 50
    HRWF (GLASGOW 1) LIMITED
    - now 04358682 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 59 - Director → ME
  • 51
    HRWF (GLASGOW 2) LIMITED
    - now 04358707 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 57 - Director → ME
  • 52
    HRWF (GREAT ANCOATS) LIMITED
    - now 03942592
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 66 - Director → ME
  • 53
    HRWF (LEEDS 1) LIMITED
    - now 04318327 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 67 - Director → ME
  • 54
    HRWF (LEEDS 2) LIMITED
    - now 04318260 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 50 - Director → ME
  • 55
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED
    - now 04318307 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 72 - Director → ME
  • 56
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED
    - now 04318291 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 62 - Director → ME
  • 57
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
    - now 04318301 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 85 - Director → ME
  • 58
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
    - now 04318244 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 75 - Director → ME
  • 59
    HRWF (NORWICH) LIMITED
    - now 04189950
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 55 - Director → ME
  • 60
    HRWF (TAUNTON) LIMITED
    - now 03938361
    NPI (TAUNTON) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 81 - Director → ME
  • 61
    HSCF (PRINCES QUAY) LIMITED
    - now 03954635
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 73 - Director → ME
  • 62
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED - 2003-04-01
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 77 - Director → ME
  • 63
    HUKPF (LEICESTER) LIMITED
    - now 04348321
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 84 - Director → ME
  • 64
    HUKPF PURLEY ESTATES (ONE) LIMITED
    - now 04397887
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 76 - Director → ME
  • 65
    HUKPF PURLEY ESTATES (TWO) LIMITED
    - now 04397873
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 79 - Director → ME
  • 66
    INDEXFINAL LIMITED
    04307762
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-09 ~ 2013-03-28
    IIF 47 - Director → ME
  • 67
    MATADOR LP GENERAL PARTNER LIMITED - now
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED
    - 2017-04-03 SC286874
    LOTHIAN SHELF (300) LIMITED
    - 2005-09-07 SC286874 SC292128... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2013-03-28
    IIF 31 - Director → ME
  • 68
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED
    - 2017-04-03 06449110
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-10 ~ 2013-03-28
    IIF 33 - Director → ME
  • 69
    OMP (GP) LIMITED - now
    HENDERSON OMP (GP) LIMITED
    - 2017-04-03 SC344934 06605704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2011-06-02
    IIF 4 - Director → ME
  • 70
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1994-03-24 ~ 1994-07-06
    IIF 6 - Director → ME
  • 71
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED
    - 2005-04-06 03775171 03775168
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-01-14 ~ 2006-09-29
    IIF 29 - Director → ME
  • 72
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-12-12 ~ 1997-12-19
    IIF 16 - Director → ME
  • 73
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-07 ~ 1997-12-19
    IIF 11 - Director → ME
  • 74
    RICHMOND ICE RINK LIMITED
    - now 00275066
    SPORTS-DROME LIMITED - 1980-12-31
    243 Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    1994-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 75
    ROMFORD BREWERY (NO.1) LIMITED
    - now 04257176 04316368... (more)
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Active Corporate (19 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 65 - Director → ME
  • 76
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2010-09-27 ~ 2013-03-28
    IIF 74 - Director → ME
  • 77
    SAUCHIEHALL TRUSTEE LIMITED
    - now SC223101
    MITRESHELF 325 LIMITED
    - 2002-03-01 SC223101 SC223099... (more)
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2002-06-26
    IIF 18 - Director → ME
  • 78
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2013-03-28
    IIF 49 - Director → ME
  • 79
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2012-01-16 ~ 2013-03-28
    IIF 82 - Director → ME
  • 80
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    1996-06-28 ~ 1996-09-13
    IIF 17 - Director → ME
  • 81
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1996-09-13
    IIF 1 - Director → ME
  • 82
    ST MICHAEL'S FELLOWSHIP
    02914273
    136 Streatham High Road, London
    Active Corporate (54 parents)
    Officer
    2014-09-18 ~ 2023-12-31
    IIF 90 - Director → ME
  • 83
    UK OM (LP1) (GP) LIMITED - now
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605594... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 23 - Director → ME
  • 84
    UK OM (LP1) LIMITED - now
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605583... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 26 - Director → ME
  • 85
    UK OM (LP2) (GP) LIMITED - now
    HENDERSON UK OM (LP2) (GP) LIMITED
    - 2017-04-03 06605594 06605589... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 25 - Director → ME
  • 86
    UK OM (LP2) LIMITED - now
    HENDERSON UK OM (LP2) LIMITED
    - 2017-04-03 06605579 06605583... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 2 - Director → ME
  • 87
    UK OM (LP3) (GP) LIMITED - now
    HENDERSON UK OM (LP3) (GP) LIMITED
    - 2017-04-03 06605608 06605589... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 24 - Director → ME
  • 88
    UK OM (LP3) LIMITED - now
    HENDERSON UK OM (LP3) LIMITED
    - 2017-04-03 06605583 06605586... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2008-07-02 ~ 2011-06-02
    IIF 22 - Director → ME
  • 89
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    1998-06-11 ~ 1998-10-09
    IIF 15 - Director → ME
    2001-03-23 ~ 2001-07-10
    IIF 5 - Director → ME

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