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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

Bignell, Philip Alwyn

child relation
Offspring entities and appointments 46
  • 1
    ARNDALE PROPERTY TRUST LIMITED(THE)
    00487590
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 20 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 68 - Secretary → ME
  • 2
    BIRCHCROSS LIMITED
    01919301
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 13 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 47 - Secretary → ME
  • 3
    BRIDGEFOOT INVESTMENTS LIMITED
    00639544
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2007-01-10
    IIF 17 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 53 - Secretary → ME
  • 4
    C.C.L. LIMITED
    01600870
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 40 - Secretary → ME
  • 5
    CHARLWOOD ALLIANCE HOLDINGS LIMITED
    00872374
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-12 ~ 2006-09-29
    IIF 9 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 49 - Secretary → ME
    1993-07-31 ~ 2000-12-21
    IIF 44 - Secretary → ME
  • 6
    CHARLWOOD ALLIANCE PROPERTIES LIMITED
    - now 00623255
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 30 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 55 - Secretary → ME
  • 7
    CHEVERELL ESTATES LIMITED
    - now 00583831
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 60 - Secretary → ME
  • 8
    CONNAUGHT ESTATES LIMITED
    - now 02256371
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-09 ~ 2006-09-29
    IIF 8 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 54 - Secretary → ME
  • 9
    COURTLETS GROUP LIMITED
    00583380
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 31 - Director → ME
    2003-12-16 ~ 2007-02-01
    IIF 50 - Secretary → ME
  • 10
    CROWNCO HOLDINGS LIMITED
    - now 01932282
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-11-11 ~ 2006-09-29
    IIF 24 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 65 - Secretary → ME
  • 11
    CROWNGAP LIMITED
    - now 01271447
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-28 ~ 2006-09-29
    IIF 28 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 42 - Secretary → ME
  • 12
    HILLSWOOD 3000 LIMITED
    03612455
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-09 ~ 2007-01-10
    IIF 26 - Director → ME
    2004-07-27 ~ 2007-02-01
    IIF 62 - Secretary → ME
  • 13
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2002-01-09 ~ 2006-09-29
    IIF 25 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 73 - Secretary → ME
  • 14
    ISTITHMAR P&O ESTATES LIMITED - now
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED
    - 2008-07-02 00805591
    LEONORA PROPERTIES (UK) LIMITED
    - 2005-10-28 00805591
    LAING PROPERTIES (U.K.) LIMITED
    - 2000-12-29 00805591
    JOHN LAING PROPERTIES LIMITED
    - 1984-06-20 00805591
    16 Palace Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 2006-09-29
    IIF 5 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 74 - Secretary → ME
  • 15
    KINGS REACH INVESTMENTS LIMITED
    00985287
    1-3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-07-03
    IIF 11 - Director → ME
  • 16
    LEONORA ESTATES (PLYMOUTH) LIMITED
    04321577
    Nuffield House 41-46 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2005-01-31
    IIF 21 - Director → ME
    2002-10-30 ~ 2005-02-01
    IIF 41 - Secretary → ME
  • 17
    LEONORA ESTATES LIMITED
    - now 00572317
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 23 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 56 - Secretary → ME
  • 18
    LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
    - now 00709936
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED
    - 2000-12-29 00709936
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1998-11-03 ~ 2006-06-29
    IIF 7 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 61 - Secretary → ME
  • 19
    LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
    - now 00566840
    LAING INVESTMENT COMPANY SOUTHERN LIMITED
    - 2000-12-29 00566840
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-03 ~ 2007-01-10
    IIF 12 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 39 - Secretary → ME
  • 20
    LEONORA INVESTMENT COMPANY LIMITED
    - now 00678296
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 14 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 46 - Secretary → ME
  • 21
    LONDON GATEWAY LIMITED
    - now 04191616
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (22 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 33 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 70 - Secretary → ME
  • 22
    LONDON METROPOLITAN UNIVERSITY
    - now 00974438
    LONDON GUILDHALL UNIVERSITY - 2002-08-01
    CITY OF LONDON POLYTECHNIC - 1993-01-14
    London Metropolitan University, 166-220 Holloway Road, London
    Active Corporate (187 parents, 7 offsprings)
    Officer
    2005-10-01 ~ 2007-03-09
    IIF 36 - Director → ME
    2009-11-18 ~ 2010-07-31
    IIF 4 - Director → ME
  • 23
    MIDLAND CITY PROPERTIES LIMITED
    - now 00700639
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-16 ~ 2006-09-29
    IIF 34 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 24
    MILLENNIUM PARK (GRIMSBY) LIMITED
    - now 03860004
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2005-01-11 ~ 2006-09-29
    IIF 29 - Director → ME
    2004-08-18 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 25
    NORFOLK PROPERTIES LIMITED
    00758656
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-01-10
    IIF 32 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 57 - Secretary → ME
  • 26
    P & O AGENCY SERVICES LIMITED
    - now 00806286
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-15 ~ 2006-09-29
    IIF 16 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 27
    P&O DEVELOPMENTS (LRT) LIMITED
    03881681
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-22 ~ 2006-09-29
    IIF 18 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 59 - Secretary → ME
  • 28
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-09-29
    IIF 3 - Director → ME
    2004-07-27 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 29
    P&O ESTATES HOLDINGS LIMITED - now
    N.H. PROPERTIES LIMITED
    - 2008-07-02 00487929
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-01-10
    IIF 22 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 63 - Secretary → ME
  • 30
    P&O ESTATES LIMITED
    - now 00534332
    P&O SHOPPING CENTRES LIMITED
    - 2005-10-31 00534332
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-06-26 ~ 2006-09-29
    IIF 6 - Director → ME
    2004-04-28 ~ 2006-09-29
    IIF 78 - Secretary → ME
    2002-10-30 ~ 2003-04-15
    IIF 79 - Secretary → ME
  • 31
    P&O PROPERTIES LIMITED
    - now 00528028
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED
    - 1988-06-01 00528028
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED
    - 1983-11-01 00528028
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2006-09-29
    IIF 10 - Director → ME
    2005-08-08 ~ 2006-09-29
    IIF 77 - Secretary → ME
  • 32
    P&O PROPERTY ACCOUNTS LIMITED
    - now 00901963
    TOWN & CITY ACCOUNTS LIMITED
    - 1989-06-01 00901963
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    ~ 2006-09-29
    IIF 2 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 43 - Secretary → ME
  • 33
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2000-07-05 ~ 2006-09-29
    IIF 1 - Director → ME
    1993-07-31 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 34
    P&O PROPERTY SERVICES LIMITED
    05172186
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 45 - Secretary → ME
  • 35
    REGENT QUARTER INVESTMENTS (1) LIMITED
    05172195
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2004-07-06 ~ 2006-09-29
    IIF 82 - Secretary → ME
  • 36
    REGENT QUARTER INVESTMENTS (2) LIMITED
    05280424
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2004-11-08 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 37
    REGENT QUARTER INVESTMENTS (3) LIMITED
    05367180
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2005-02-16 ~ 2006-09-29
    IIF 71 - Secretary → ME
  • 38
    REGENT QUARTER INVESTMENTS (4) LIMITED
    05367137
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2005-02-16 ~ 2006-09-29
    IIF 72 - Secretary → ME
  • 39
    REGENT QUARTER LIMITED
    04355669
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-18 ~ 2006-09-29
    IIF 27 - Director → ME
    2004-06-30 ~ 2006-09-29
    IIF 48 - Secretary → ME
  • 40
    REGENT QUARTER MANAGEMENT (B) LIMITED
    05367107
    138 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2005-02-16 ~ 2006-01-11
    IIF 75 - Secretary → ME
  • 41
    REGENT QUARTER MANAGEMENT (C) LIMITED
    - now 05117184
    REGENT QUARTER MANAGEMENT LIMITED
    - 2005-02-16 05117184
    138 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2004-04-30 ~ 2005-05-19
    IIF 35 - Director → ME
    2004-04-30 ~ 2005-05-19
    IIF 81 - Secretary → ME
  • 42
    RIDGECROSS LIMITED
    01415463
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 64 - Secretary → ME
  • 43
    TOWERS 2000 LTD
    03750308
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-06 ~ 2007-01-10
    IIF 15 - Director → ME
    2002-10-30 ~ 2007-02-01
    IIF 66 - Secretary → ME
  • 44
    TOWN & CITY PROPERTIES LIMITED
    - now 01287395
    MONK BRETTON LIMITED
    - 2005-06-01 01287395
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-06 ~ 2006-09-29
    IIF 19 - Director → ME
    2002-10-30 ~ 2006-09-29
    IIF 58 - Secretary → ME
  • 45
    VIOPOINT LIMITED - now
    YORK SCIENCE PARK LIMITED
    - 2008-08-14 02571002
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-27 ~ 2006-09-29
    IIF 52 - Secretary → ME
  • 46
    WATERLOO PROPERTIES LIMITED
    03507554
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-30 ~ 2006-09-29
    IIF 51 - Secretary → ME

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