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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

Rogers, Peter William

    Related profiles found in government register
  • Rogers, Peter William
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fore Street Avenue, C/o Praxis, London, EC2Y 9DT, England

      IIF 1

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 2 IIF 3 IIF 4

    • 21, Great Chapel Street, London, W1F 8FP, England

      IIF 5

    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 6

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 7

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

      IIF 8
  • Rogers, Peter William
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 9
  • Rogers, Peter William
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British director of companies born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British engineer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4RU

      IIF 55
  • Rogers, Peter William
    British executive born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 56
  • Rogers, Peter William
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Marryat Road, London, SW19 5BD

      IIF 57

    • 33, Cavendish Square, London, W1G 0DT, England

      IIF 58
  • Rogers, Peter William
    British company director born in October 1946

    Registered addresses and corresponding companies

    • Landsdowne House Berkeley Square, London, W1X 5DH

      IIF 59
  • Rogers, Peter William
    British

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 60
  • Mr Peter William Rogers
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fore Street Avenue, C/o Praxis, London, EC2Y 9DT, England

      IIF 61

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 62
  • Rogers, Peter William
    born in October 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    ARTUS AIR LIMITED
    13090918
    21 Great Chapel Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-15 ~ now
    IIF 5 - Director → ME
  • 2
    ASITE LIMITED - now
    ASITE PLC
    - 2009-05-22 02004015
    PREMISYS TECHNOLOGIES PLC
    - 2002-01-14 02004015
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-12-06 ~ 2008-12-18
    IIF 32 - Director → ME
  • 3
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122
    PROJECT VASCO LIMITED
    - 2000-10-24 04040122
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2002-08-15
    IIF 34 - Director → ME
  • 4
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-04-10
    IIF 26 - Director → ME
  • 5
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1995-04-10
    IIF 31 - Director → ME
  • 6
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-04-10
    IIF 19 - Director → ME
  • 7
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1995-04-10
    IIF 24 - Director → ME
  • 8
    BL (SP) PROPERTIES PLC - now
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-03-23
    IIF 22 - Director → ME
  • 9
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    ~ 1995-04-12
    IIF 43 - Director → ME
  • 10
    BONAFIED LIMITED
    05569687
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 02039750
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    ~ 1995-04-12
    IIF 48 - Director → ME
  • 12
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    ~ 1995-04-12
    IIF 53 - Director → ME
  • 13
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    ~ 1995-04-12
    IIF 50 - Director → ME
  • 14
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1995-04-12
    IIF 44 - Director → ME
  • 15
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    ~ 1993-09-29
    IIF 42 - Director → ME
  • 16
    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 51 - Director → ME
  • 17
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1993-09-29
    IIF 41 - Director → ME
  • 18
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1995-04-12
    IIF 45 - Director → ME
  • 19
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 1993-09-29
    IIF 40 - Director → ME
  • 20
    CEDARLAND TERRACE MANAGEMENT LIMITED
    02084078
    3 Cedarland Terrace, 21a Copse Hill, London, England
    Active Corporate (17 parents)
    Officer
    ~ 2007-03-09
    IIF 16 - Director → ME
    ~ 2007-03-09
    IIF 60 - Secretary → ME
  • 21
    CHELSFIELD DEVELOPMENTS LIMITED
    - now 06221535
    ADDITION PROPERTY LIMITED - 2008-08-04
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-20 ~ 2014-03-31
    IIF 35 - Director → ME
  • 22
    CONSTRUCTING EXCELLENCE LIMITED
    04641522
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2003-10-16 ~ 2008-12-11
    IIF 9 - Director → ME
  • 23
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1995-04-12
    IIF 39 - Director → ME
  • 24
    FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
    05559932
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 29 - Director → ME
  • 25
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 8 - Director → ME
    2003-03-05 ~ 2006-03-29
    IIF 30 - Director → ME
  • 26
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 7 - Director → ME
  • 27
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    ~ 1995-04-12
    IIF 52 - Director → ME
  • 28
    KAJIMA PROPERTY HOLDINGS LIMITED - now
    STANHOPE KAJIMA PLC
    - 1995-03-31 02368763
    PRECIS (898) LIMITED
    - 1989-07-17 02368763
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1995-03-31
    IIF 23 - Director → ME
  • 29
    LIPTON ROGERS DEVELOPMENTS LLP - now
    LIPTON ROGERS LLP
    - 2014-03-25 OC381492
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-12-31
    IIF 57 - LLP Designated Member → ME
  • 30
    LIPTON ROGERS HP DEVELOPMENTS LLP
    - now OC400193
    LRD HYDE PARK BARRACKS LLP
    - 2015-07-13 OC400193
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 1993-09-29
    IIF 49 - Director → ME
  • 32
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1993-09-29
    IIF 2 - Director → ME
  • 33
    MABLEDON PLACE LIMITED - now
    STANHOPE (MABLEDON) LIMITED - 2014-07-31
    STANHOPE CONSTRUCTION LIMITED
    - 2011-05-26 03034650
    STOCKWHEEL LIMITED
    - 1995-04-25 03034650
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-03-23 ~ 2008-06-30
    IIF 13 - Director → ME
  • 34
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    ~ 1995-04-12
    IIF 47 - Director → ME
  • 35
    PCW PLANNING AND DEVELOPMENT LIMITED
    08541744
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-18 ~ 2016-01-21
    IIF 55 - Director → ME
  • 36
    PROPENCITY 123 LIMITED - now
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    STANHOPE INTERIOR LIMITED
    - 1995-03-14 02341003
    STANHOPE INTERIOR CONSTRUCTION LIMITED
    - 1992-01-06 02341003
    PRECIS (867) LIMITED
    - 1989-04-07 02341003
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-03-14
    IIF 21 - Director → ME
  • 37
    RED AND YELLOW LIMITED
    07051667
    50 Copley Park, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2016-08-05
    IIF 38 - Director → ME
  • 38
    RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    02704720
    9 Rushmere Place, Wimbledon, London
    Active Corporate (17 parents)
    Officer
    2006-12-05 ~ now
    IIF 4 - Director → ME
  • 39
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1995-04-12
    IIF 54 - Director → ME
  • 40
    SOCIUS DEVELOPMENT LIMITED
    13148929
    33 Broadwick Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 6 - Director → ME
  • 41
    STANHOPE (GLOUCESTER) LIMITED - now
    STANHOPE PROJECTS LIMITED
    - 2012-08-30 03023273
    FLUIDHALL LIMITED
    - 1995-04-25 03023273
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ 2008-06-30
    IIF 11 - Director → ME
  • 42
    STANHOPE CAMBRIDGE LIMITED
    02451778
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-12-30
    IIF 33 - Director → ME
  • 43
    STANHOPE CONSULT LIMITED
    - now 03047506
    CLASSGLADE LIMITED
    - 1995-05-19 03047506
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1995-05-04 ~ 2008-06-30
    IIF 27 - Director → ME
  • 44
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209
    VENUSPACE LIMITED
    - 1995-04-25 03023209
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-23 ~ 2008-06-30
    IIF 17 - Director → ME
  • 45
    STANHOPE GROUP HOLDINGS LIMITED
    05764165
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2006-05-05 ~ 2008-06-30
    IIF 20 - Director → ME
  • 46
    STANHOPE GROUP LIMITED
    - now 03013031
    SWIRLBRIDGE LIMITED
    - 1995-04-24 03013031
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ 2008-06-30
    IIF 18 - Director → ME
  • 47
    STANHOPE OXFORD STREET LIMITED
    - now 03012925
    STANHOPE EXCHEQUER LIMITED
    - 2006-04-20 03012925
    STANHOPE CORPORATION LIMITED
    - 1997-08-11 03012925
    WHOLESQUARE LIMITED
    - 1995-04-25 03012925
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-04-05 ~ 2008-06-30
    IIF 10 - Director → ME
  • 48
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED
    - 2006-10-27 03017841
    STANHOPE PLC
    - 2006-05-04 03017841
    BRUTON PROJECTS LIMITED
    - 1995-04-25 03017841
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    1995-04-03 ~ 2012-06-30
    IIF 37 - Director → ME
  • 49
    STANHOPE PROPERTIES LIMITED
    - now 02991093
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - 1997-08-11 02991093
    BRUTON DEVELOPMENTS LIMITED
    - 1995-04-25 02991093
    PRECIS (1305) LIMITED
    - 1995-01-20 02991093
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-09-16 ~ 2008-06-30
    IIF 12 - Director → ME
    1995-01-10 ~ 1997-07-17
    IIF 14 - Director → ME
  • 50
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - now 03015897
    STANHOPE PROPERTIES LIMITED
    - 1997-08-11 03015897
    DAISYSTREAM LIMITED
    - 1995-05-23 03015897
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    1995-03-23 ~ 2006-06-19
    IIF 3 - Director → ME
  • 51
    STANHOPE SECURITIES LIMITED
    - now 03022022
    WEAVERWORK LIMITED
    - 1995-04-25 03022022
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-24 ~ 2008-06-30
    IIF 28 - Director → ME
  • 52
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    ~ 1995-04-12
    IIF 46 - Director → ME
  • 53
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP
    OC305673
    62 Wilson Street, London
    Dissolved Corporate (51 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 63 - LLP Member → ME
  • 54
    THE HERMES TECHNOLOGY PARTNERSHIP LLP
    OC305675
    62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 65 - LLP Member → ME
  • 55
    THE SERPENTINE TRUST
    02150221
    Serpentine Gallery, Kensington Gardens, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-07-26
    IIF 36 - Director → ME
  • 56
    THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
    OC305403
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 66 - LLP Member → ME
  • 57
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 64 - LLP Member → ME
  • 58
    THOMAS TELFORD (HOLDINGS) LIMITED - now
    THOMAS TELFORD LIMITED
    - 1994-01-06 01091299
    1-7 Great George Street, Westminster, London, England
    Dissolved Corporate (45 parents)
    Officer
    ~ 1992-11-09
    IIF 59 - Director → ME
  • 59
    THOMAS TELFORD SERVICES LIMITED - now
    THOMAS TELFORD LIMITED - 1998-01-23
    NEW BUILDER PUBLICATIONS LIMITED
    - 1994-01-06 02374942
    1-7 Great George Street, Westminster, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-02-16
    IIF 25 - Director → ME
  • 60
    UKGBC LIMITED
    - now 01029239
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Active Corporate (60 parents)
    Officer
    2007-03-26 ~ 2014-09-10
    IIF 56 - Director → ME
  • 61
    WIDEMARSH GATE DEVELOPMENTS LIMITED - now
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED
    - 2011-06-03 03023212
    DEXTERWARD LIMITED
    - 1995-04-25 03023212
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-23 ~ 2008-06-30
    IIF 15 - Director → ME

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