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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

Hallam, Jonathan Paul

child relation
Offspring entities and appointments 50
  • 1
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 34 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 56 - Secretary → ME
  • 2
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 69 - Secretary → ME
  • 3
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 65 - Secretary → ME
  • 4
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 08272167, 03255740, 03462121
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 25 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 47 - Secretary → ME
  • 5
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 03224889, 08272167, 03462121
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 19 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 57 - Secretary → ME
  • 6
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121 03224889, 08272167, 03255740
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 18 - Director → ME
    1997-11-12 ~ 2000-11-03
    IIF 64 - Secretary → ME
  • 7
    ANNINGTON GUARANTEE LIMITED
    - now 03232788
    ANNINGTON DEVELOPMENT LIMITED
    - 1999-07-28 03232788 03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-03-20 ~ 2000-11-03
    IIF 23 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 80 - Secretary → ME
  • 8
    ANNINGTON HOLDINGS PLC
    03232652
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 22 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 50 - Secretary → ME
  • 9
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1997-03-20 ~ 2000-07-27
    IIF 21 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 58 - Secretary → ME
  • 10
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-03-20 ~ 2000-11-03
    IIF 16 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 68 - Secretary → ME
  • 11
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-03-20 ~ 2000-11-03
    IIF 20 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 54 - Secretary → ME
  • 12
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 15 - Director → ME
    1997-02-24 ~ 2000-11-03
    IIF 77 - Secretary → ME
  • 13
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 49 - Secretary → ME
  • 14
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 17 - Director → ME
    2000-07-27 ~ 2000-11-03
    IIF 73 - Secretary → ME
  • 15
    ANNINGTON RESERVE LIMITED
    - now 03647309
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 14 - Director → ME
    1999-09-17 ~ 2000-11-03
    IIF 78 - Secretary → ME
  • 16
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    IIF 24 - Director → ME
    1997-12-16 ~ 2000-11-03
    IIF 81 - Secretary → ME
  • 17
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    CORNWALL AND BISHOPSGATE LIMITED
    - 2004-12-01 05291950
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 3 - Director → ME
  • 18
    BL RESIDENTIAL NO. 1 LIMITED
    - now 05291937 05291956, 05291975
    CORNWALL TERRACE LIMITED
    - 2004-12-01 05291937
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 10 - Director → ME
  • 19
    BL RESIDENTIAL NO. 2 LIMITED
    - now 05291956 05291975, 05291937
    REGENTS PARK NO. 1 LIMITED
    - 2004-12-01 05291956
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 8 - Director → ME
  • 20
    BL RESIDENTIAL NO. 3 LIMITED
    - now 05291975 05291956, 05291937
    YORK GATE NO. 1 LIMITED
    - 2004-12-01 05291975
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 11 - Director → ME
  • 21
    BL RESIDENTIAL NOMINEES NO. 1 LIMITED
    - now 05291955 05291917
    BL RBS NOMINEES NO. 1 LIMITED
    - 2004-11-23 05291955 05291917
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 12 - Director → ME
  • 22
    BL RESIDENTIAL NOMINEES NO. 2 LIMITED
    - now 05291917 05291955
    BL RBS NOMINEES NO. 2 LIMITED
    - 2004-11-23 05291917 05291955
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ 2005-04-04
    IIF 13 - Director → ME
  • 23
    BL RETAIL PROPERTIES 3 LIMITED - now 13349753, 13215893
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976 03764793, 02766608, 04628585... (more)
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2003-12-09 ~ 2005-08-31
    IIF 6 - Director → ME
  • 24
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 29 - Director → ME
    ~ 1995-10-18
    IIF 59 - Secretary → ME
  • 25
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-12-04 ~ 2005-08-31
    IIF 9 - Director → ME
  • 26
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04 02261712, 02342177, 02342182
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    IIF 43 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 79 - Secretary → ME
  • 27
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02037407, 02037406, 02048475... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 42 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 67 - Secretary → ME
  • 28
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 28 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 72 - Secretary → ME
  • 29
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407, 02037406, 02020069... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 36 - Director → ME
    ~ 1995-10-18
    IIF 74 - Secretary → ME
  • 30
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 33 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 62 - Secretary → ME
  • 31
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 45 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 52 - Secretary → ME
  • 32
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 37 - Director → ME
    ~ 1993-06-18
    IIF 60 - Secretary → ME
    ~ 1995-10-18
    IIF 66 - Secretary → ME
  • 33
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09 02283030
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 44 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 71 - Secretary → ME
  • 34
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY
    - 1985-06-17 01881630
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    ~ 1995-10-18
    IIF 48 - Secretary → ME
  • 35
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 35 - Director → ME
    ~ 1995-10-18
    IIF 46 - Secretary → ME
  • 36
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 31 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 63 - Secretary → ME
  • 37
    DEVONS ROAD MANAGEMENT COMPANY LIMITED
    - now 02500868
    SHAPEPACE LIMITED
    - 1990-07-02 02500868
    Unit 1 St. Andrews Way, London
    Active Corporate (15 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    ~ 1993-05-04
    IIF 38 - Director → ME
  • 38
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02037406, 02048475, 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1992-12-17 ~ 1995-10-18
    IIF 53 - Secretary → ME
  • 39
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    1993-09-29 ~ 1995-09-27
    IIF 39 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 75 - Secretary → ME
  • 40
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 30 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 51 - Secretary → ME
  • 41
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18 02366959, 02342177, 02342182
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 32 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 61 - Secretary → ME
  • 42
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1993-09-29 ~ 1995-11-20
    IIF 1 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 76 - Secretary → ME
  • 43
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02366959, 02261712, 02342177
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    ~ 1995-10-18
    IIF 26 - Director → ME
    ~ 1995-10-18
    IIF 83 - Secretary → ME
  • 44
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 40 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 82 - Secretary → ME
  • 45
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1993-09-29 ~ 1995-10-18
    IIF 27 - Director → ME
    1992-12-17 ~ 1995-10-18
    IIF 70 - Secretary → ME
  • 46
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02366959, 02261712, 02342182
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    ~ 1995-10-18
    IIF 41 - Director → ME
    ~ 1995-10-18
    IIF 55 - Secretary → ME
  • 47
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2001-03-23 ~ 2005-08-31
    IIF 2 - Director → ME
  • 48
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-02-22 ~ 2005-08-31
    IIF 5 - Director → ME
  • 49
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-02-22 ~ 2005-08-31
    IIF 4 - Director → ME
  • 50
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Officer
    2005-02-22 ~ 2005-08-31
    IIF 7 - Director → ME

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