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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, John Huxley Fordyce

    Related profiles found in government register
  • Anderson, John Huxley Fordyce
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, John Huxley Fordyce
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, John Huxley Fordyce
    British development director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Goodbrook House, Hambledon, Surrey, GU8 4HW

      IIF 23
  • Anderson, John Huxley Fordyce
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, John Huxley Fordyce
    British director property co born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Goodbrook House, Hambledon, Surrey, GU8 4HW

      IIF 28
  • Anderson, John Huxley Fordyce
    British managing director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Goodbrook House, Hambledon, Surrey, GU8 4HW

      IIF 29 IIF 30 IIF 31
    • 53, Great Suffolk Street, London, SE1 0DB, England

      IIF 32
  • Anderson, John Huxley Fordyce
    British none born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Clipper Ship, Cutty Sark, King William Walk, Greenwich, London, SE10 9HT

      IIF 33
  • Anderson, John Huxley Fordyce
    born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Goodbrook House, Hambledon, Surrey, GU8 4HW

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006 03871350
    BOVIS CONSTRUCTION LIMITED
    - 2000-02-01 00467006 03871350
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    1992-08-01 ~ 1992-09-18
    IIF 10 - Director → ME
    1993-04-22 ~ 2000-07-19
    IIF 11 - Director → ME
  • 2
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC
    - 1999-12-17 00231889 03826968
    BOVIS LIMITED
    - 1999-09-16 00231889
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    1999-09-12 ~ 2000-02-10
    IIF 9 - Director → ME
  • 3
    BOVIS LEND LEASE GROUP LIMITED
    - now 03832086
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED
    - 2000-02-11 03832086
    HACKREMCO (NO.1541) LIMITED - 1999-09-21
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2000-02-09 ~ 2000-07-24
    IIF 7 - Director → ME
  • 4
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    1999-07-14 ~ 2005-07-21
    IIF 24 - Director → ME
  • 5
    BROADWATER SPORTS CLUB LIMITED
    07506829
    The Pavilion, Guildford Road, Godalming, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2017-12-12
    IIF 1 - Director → ME
  • 6
    BUCKINGHAM DEVELOPMENTS LIMITED
    05835179
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-19 ~ 2008-03-28
    IIF 8 - Director → ME
  • 7
    BYRNE GROUP LIMITED
    - now 01100323
    BYRNE GROUP P.L.C.
    - 2017-10-11 01100323
    BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
    BARZAC PROPERTIES LIMITED - 1978-12-31
    53 Great Suffolk Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-05-10 ~ 2017-12-31
    IIF 32 - Director → ME
  • 8
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ 1992-12-23
    IIF 18 - Director → ME
  • 9
    CONNAUGHT ESTATES LIMITED - now
    APPOLD STREET DEVELOPMENT LIMITED
    - 1994-04-11 02256371
    PRECIS (725) LIMITED
    - 1988-12-05 02256371 02270677... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-03-23) ~ 1992-10-09
    IIF 27 - Director → ME
  • 10
    CROWNCO HOLDINGS LIMITED
    - now 01932282
    DELLDENE LIMITED
    - 1985-08-21 01932282
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-22
    IIF 31 - Director → ME
  • 11
    CROWNCO PROPERTIES LIMITED
    - now 01855790
    MANORDEEP LIMITED
    - 1985-01-08 01855790
    16 Palace Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-09-14) ~ 1992-12-22
    IIF 4 - Director → ME
  • 12
    CROWNGAP CONSTRUCTION LIMITED
    - now 00568580
    EGHAM BUILDERS LIMITED
    - 1977-12-31 00568580
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-08-03) ~ 1992-12-22
    IIF 3 - Director → ME
  • 13
    CROWNGAP DEVELOPMENTS LIMITED
    - now 01306409
    GRACERIDGE LIMITED
    - 1977-12-31 01306409
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-03) ~ 1992-12-22
    IIF 6 - Director → ME
  • 14
    CROWNGAP LIMITED
    - now 01271447
    GAPCROWN LIMITED
    - 1977-12-31 01271447
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-03) ~ 1992-12-22
    IIF 19 - Director → ME
  • 15
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555... (more)
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-09-08 ~ 2006-07-01
    IIF 26 - Director → ME
  • 16
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED
    - 1999-09-24 03810496 04281824
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2000-08-31
    IIF 21 - Director → ME
  • 17
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC
    - 1999-09-24 03810527 04281831
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2000-08-31
    IIF 16 - Director → ME
  • 18
    HAMBLEDON VILLAGE SHOP LIMITED
    02866032
    Hambledon Village Shop, Cricket Green Hambledon, Godalming, Surrey
    Converted / Closed Corporate (12 parents)
    Officer
    2008-02-25 ~ now
    IIF 23 - Director → ME
  • 19
    ISTITHMAR EUROPE LIMITED - now
    NAKHEEL EUROPE LIMITED - 2010-01-20
    CARLATOWN PROPERTIES LIMITED - 2008-06-06
    CHELSEA HARBOUR INVESTMENTS LIMITED
    - 1999-12-10 02303667
    PLUSGUESS LIMITED
    - 1989-12-11 02303667
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-24) ~ 1992-12-23
    IIF 2 - Director → ME
  • 20
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2000-11-01 ~ 2003-07-31
    IIF 14 - Director → ME
  • 21
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED
    - 1999-10-29 03545605
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-02 ~ 2000-07-12
    IIF 20 - Director → ME
  • 22
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    BOVIS INTERNATIONAL LIMITED
    - 2000-02-11 00669139
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-08-20 ~ 2000-07-19
    IIF 22 - Director → ME
  • 23
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-09-22 ~ 2000-07-17
    IIF 29 - Director → ME
  • 24
    MIDLAND CITY PROPERTIES LIMITED
    - now 00700639
    TOWNSEND THORESEN DEVELOPMENTS LIMITED
    - 1988-08-15 00700639
    TOWNSEND CONTRUCTION COMPANY LIMITED
    - 1986-03-11 00700639
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-05-24) ~ 1992-12-23
    IIF 17 - Director → ME
  • 25
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED
    - 1988-06-20 00688388
    WRAYLAND PROPERTIES LIMITED
    - 1982-06-11 00688388
    16 Palace Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-03-23) ~ 1992-09-17
    IIF 5 - Director → ME
  • 26
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED
    - 1988-06-01 00282161 01287395... (more)
    CENTRAL & DISTRICT PROPERTIES LIMITED
    - 1983-09-01 00282161
    16 Palace Street, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-10-28
    IIF 12 - Director → ME
  • 27
    RIDGECROSS LIMITED
    01415463
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-03) ~ 1992-12-22
    IIF 13 - Director → ME
  • 28
    ST MARTIN-IN-THE FIELDS BUILDING RENEWAL PROJECT LTD
    - now 04619949 04986630... (more)
    ST MARTIN-IN-THE-FIELDS LIMITED - 2004-01-08
    5 St Martin's Place, Trafalgar Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-22 ~ 2012-06-27
    IIF 28 - Director → ME
  • 29
    TELLESMA FUND MANAGEMENT LLP
    - now OC331867
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    45 South Eden Park Road, Beckenham, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-10-09 ~ now
    IIF 34 - LLP Member → ME
  • 30
    THE CUTTY SARK TRUST
    - now 00512170 01175051... (more)
    "CUTTY SARK" SOCIETY(THE) - 2000-04-19
    Clipper Ship Cutty Sark, King William Walk, Greenwich, London
    Dissolved Corporate (39 parents)
    Officer
    2013-03-21 ~ 2015-08-01
    IIF 33 - Director → ME
  • 31
    VIOPOINT LIMITED - now
    YORK SCIENCE PARK LIMITED
    - 2008-08-14 02571002 02939132
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    1991-05-02 ~ 1992-09-17
    IIF 15 - Director → ME
  • 32
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1997-04-17 ~ 2000-02-25
    IIF 25 - Director → ME
  • 33
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD
    - 2005-04-05 03485972 00421763... (more)
    MAXXIOM LIMITED
    - 2004-01-12 03485972 03591426
    CASTLEWYSE LIMITED
    - 1998-09-04 03485972 03591426
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2005-07-11
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.