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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

Learmont, Richard John

child relation
Offspring entities and appointments
Active 9
  • 1
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2004-08-16 ~ now
    IIF 4 - Director → ME
  • 2
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2003-09-09 ~ now
    IIF 116 - Director → ME
  • 3
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 114 - Director → ME
  • 4
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2003-04-08 ~ now
    IIF 105 - Director → ME
  • 5
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-28 ~ now
    IIF 104 - Director → ME
  • 6
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-28 ~ now
    IIF 103 - Director → ME
  • 7
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 117 - Director → ME
  • 8
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ now
    IIF 6 - Director → ME
  • 9
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-02-15 ~ now
    IIF 110 - Director → ME
Ceased 67
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 62 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 28 - Director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 1 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 2 - Director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 16 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 90 - Director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 58 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 33 - Director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 75 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 63 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 38 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 73 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 15 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 99 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 98 - Director → ME
    2010-06-17 ~ 2010-07-05
    IIF 78 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 18 - Director → ME
  • 10
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 67 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 8 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 35 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 82 - Director → ME
  • 12
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-11-19
    IIF 59 - Director → ME
  • 13
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 102 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 48 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 20 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 86 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 72 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 77 - Director → ME
    2010-06-17 ~ 2010-07-05
    IIF 66 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 22 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 30 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 100 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 89 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 39 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 87 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 12 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 91 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 80 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 10 - Director → ME
  • 22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 41 - Director → ME
    2013-08-09 ~ 2014-11-27
    IIF 88 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 79 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 55 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 97 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 51 - Director → ME
  • 25
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 19 - Director → ME
    2013-08-09 ~ 2014-11-27
    IIF 36 - Director → ME
  • 26
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-11-19
    IIF 53 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 81 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 56 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 46 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 52 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 32 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 68 - Director → ME
  • 30
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 31 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 13 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 42 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 47 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 84 - Director → ME
  • 33
    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
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 93 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 83 - Director → ME
  • 34
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 92 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 21 - Director → ME
  • 35
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-11-12 ~ 2015-10-02
    IIF 109 - Director → ME
  • 36
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-11-12 ~ 2015-10-02
    IIF 108 - Director → ME
  • 37
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2015-10-02
    IIF 111 - Director → ME
  • 38
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 96 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 29 - Director → ME
  • 39
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 17 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 76 - Director → ME
  • 40
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 61 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 64 - Director → ME
  • 41
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 69 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 101 - Director → ME
  • 42
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 74 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 57 - Director → ME
  • 43
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 40 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 54 - Director → ME
  • 44
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 60 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 14 - Director → ME
  • 45
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 24 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 23 - Director → ME
  • 46
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 9 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 45 - Director → ME
  • 47
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 27 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 11 - Director → ME
  • 48
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 65 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 94 - Director → ME
  • 49
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 95 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 50 - Director → ME
  • 50
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 70 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 34 - Director → ME
  • 51
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 37 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 25 - Director → ME
  • 52
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 3 - Director → ME
  • 53
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 7 - Director → ME
  • 54
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 120 - Director → ME
  • 55
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 118 - Director → ME
  • 56
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2015-10-02
    IIF 113 - Director → ME
  • 57
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2015-10-02
    IIF 115 - Director → ME
  • 58
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2015-10-02
    IIF 122 - Director → ME
  • 59
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2015-10-02
    IIF 5 - Director → ME
  • 60
    LAWGRA (NO.1273) - 2006-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2015-10-02
    IIF 112 - Director → ME
  • 61
    LOOPMATCH LIMITED - 1997-02-10
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ 2015-10-02
    IIF 121 - Director → ME
  • 62
    33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2007-05-14 ~ 2015-10-02
    IIF 119 - Director → ME
  • 63
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-09 ~ 2015-10-02
    IIF 43 - Director → ME
    2008-03-26 ~ 2010-07-05
    IIF 26 - Director → ME
  • 64
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2015-10-02
    IIF 107 - Director → ME
  • 65
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2015-10-02
    IIF 106 - Director → ME
  • 66
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 71 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 85 - Director → ME
  • 67
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2010-07-05
    IIF 44 - Director → ME
    2013-08-09 ~ 2015-10-02
    IIF 49 - Director → ME

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