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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

James Stephen Dickinson

    Related profiles found in government register
  • James Stephen Dickinson
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW

      IIF 1
  • Stephen Dickinson
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crow Hall, Bardon Mill, Hexham, NE47 7BJ, United Kingdom

      IIF 2
  • James Stephen Dickinson
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • James Stephen Dickinson
    British born in May 1971

    Registered addresses and corresponding companies
    • C/o H S Corporate Services, First Floor, Tower House, La Route Es Nouaux, JE2 4ZJ, Jersey

      IIF 7
  • Dickinson, Stephen
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 8
  • Dickinson, Stephen
    British chairman born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Dickinson, Stephen
    British chartered accounant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 10
  • Dickinson, Stephen
    British chartered accountant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British chartered surveyor born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 69
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Executors Of Stephen Dickinson Deceased
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 89 IIF 90
  • Dickinson, Stephen
    born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 91
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in England

    Registered addresses and corresponding companies
    • Ship House, 35, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 92
  • Dickinson, Stephen
    British company director born in October 1934

    Registered addresses and corresponding companies
    • Chaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE

      IIF 93
child relation
Offspring entities and appointments 86
  • 1
    ATLANTIC METROPOLITAN (U.K.) LIMITED - now
    ATLANTIC METROPOLITAN (U.K.) PLC
    - 2004-07-13 01628078
    JADEALBUM PUBLIC LIMITED COMPANY
    - 1982-11-16 01628078
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (29 parents, 25 offsprings)
    Officer
    ~ 2004-05-05
    IIF 26 - Director → ME
  • 2
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 27 offsprings)
    Officer
    2001-06-04 ~ 2004-05-05
    IIF 38 - Director → ME
  • 3
    BROMLEY NO 1 LIMITED
    - now 00034359
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-30 ~ 2004-05-05
    IIF 62 - Director → ME
  • 4
    BROMLEY NO.1 HOLDINGS LIMITED
    - now 04165737
    ALNERY NO.2157 LIMITED
    - 2001-05-30 04165737 04007764... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-05-05
    IIF 24 - Director → ME
  • 5
    BROMLEY PROPERTY HOLDINGS LIMITED
    - now 04132693
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2004-05-05
    IIF 69 - Director → ME
  • 6
    BROMLEY PROPERTY INVESTMENTS LIMITED
    - now 04066391
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-02-15 ~ 2004-05-05
    IIF 16 - Director → ME
  • 7
    CHRISDELL LIMITED
    01150511
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-06-16 ~ 2004-05-05
    IIF 65 - Director → ME
  • 8
    CROSSCO (NO. 103) LIMITED
    02929000 02943970... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-06-22 ~ 2004-05-05
    IIF 29 - Director → ME
  • 9
    CROW HALL FARMS LIMITED
    - now 01269154
    RECOIL (ADVANCE) LIMITED
    - 1989-11-22 01269154
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (5 parents)
    Officer
    ~ 2016-07-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    DERWENT DEVELOPMENTS LIMITED
    - now 01899218
    UNIFAL LIMITED
    - 1985-05-10 01899218
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 2009-02-10
    IIF 56 - Director → ME
  • 11
    DERWENT NOMINEES (NO 2) LIMITED
    04630912
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-02-06 ~ 2009-02-10
    IIF 28 - Director → ME
  • 12
    EKACROFT LIMITED
    01034416
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-05-05
    IIF 44 - Director → ME
  • 13
    FRINCON (COLCHESTER) LIMITED
    - now 00340688
    SUZI PARTIES LIMITED - 1984-12-04
    3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
    Active Corporate (16 parents)
    Officer
    1994-10-25 ~ 1995-09-14
    IIF 43 - Director → ME
  • 14
    FRINCON HOLDINGS 1986 LIMITED
    - now 02050701 00618000
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Officer
    1994-10-25 ~ 2004-05-05
    IIF 64 - Director → ME
  • 15
    FRINCON HOLDINGS LIMITED
    - now 00618000 02050701
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-10-25 ~ 2004-05-05
    IIF 68 - Director → ME
  • 16
    G W DRAY & SON LIMITED
    00029284
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2004-05-05
    IIF 13 - Director → ME
  • 17
    GIP LIMITED
    - now 00884274
    GRAINGER INVESTMENT PROPERTIES LIMITED
    - 2000-12-29 00884274
    ANGLO METROPOLITAN HOLDINGS LIMITED
    - 1989-03-14 00884274
    BANK & COMMERCIAL HOLDINGS LIMITED
    - 1980-12-31 00884274
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (32 parents, 5 offsprings)
    Officer
    ~ 2004-05-05
    IIF 30 - Director → ME
  • 18
    GLOBE BROTHERS ESTATES LIMITED
    00242985
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents)
    Officer
    ~ 2004-05-05
    IIF 18 - Director → ME
  • 19
    GRACECHURCH UTG NO. 313 LIMITED - now
    NAMECO (NO. 35) LIMITED
    - 2015-02-24 03431366 03431227... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 81 - Director → ME
  • 20
    GRACECHURCH UTG NO. 314 LIMITED - now
    NAMECO (NO.104) LIMITED
    - 2015-02-24 03441116 03637200... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 80 - Director → ME
  • 21
    GRACECHURCH UTG NO. 315 LIMITED - now
    NAMECO (NO.244) LIMITED
    - 2015-02-24 03637812 03637200... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 79 - Director → ME
  • 22
    GRACECHURCH UTG NO. 316 LIMITED - now
    NAMECO (NO.338) LIMITED
    - 2015-02-24 03846599 03846588... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 75 - Director → ME
  • 23
    GRACECHURCH UTG NO. 317 LIMITED - now
    NAMECO (NO.363) LIMITED
    - 2015-02-24 03846525 03641479... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 78 - Director → ME
  • 24
    GRACECHURCH UTG NO. 318 LIMITED - now
    DUNBAR UNDERWRITING LIMITED
    - 2015-02-24 03807921
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 82 - Director → ME
  • 25
    GRACECHURCH UTG NO. 319 LIMITED - now
    CAROE UNDERWRITING LIMITED
    - 2015-02-24 03641773
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 77 - Director → ME
  • 26
    GRACECHURCH UTG NO. 398 LIMITED - now
    NAMECO (NO.126) LIMITED
    - 2020-01-24 03440586 03846518... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 86 - Director → ME
  • 27
    GRACECHURCH UTG NO. 399 LIMITED - now
    EVEDON ENTERPRISES LIMITED
    - 2020-01-24 03646940
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 88 - Director → ME
  • 28
    GRACECHURCH UTG NO. 413 LIMITED - now
    NAMECO (NO.96) LIMITED
    - 2021-03-16 03440527 03431391... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 87 - Director → ME
  • 29
    GRACECHURCH UTG NO. 437 LIMITED - now
    NAMECO (NO.230) LIMITED
    - 2021-11-17 03637529 03431220... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-10-21 ~ 2016-07-25
    IIF 74 - Director → ME
  • 30
    GRACECHURCH UTG NO. 441 LIMITED - now
    NAMECO (NO.203) LIMITED
    - 2021-11-17 03637208 03637200... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-08-11 ~ 2016-07-25
    IIF 72 - Director → ME
  • 31
    GRACECHURCH UTG NO. 442 LIMITED - now
    NAMECO (NO.204) LIMITED
    - 2021-11-17 03637200 05222231... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-08-11 ~ 2016-07-25
    IIF 73 - Director → ME
  • 32
    GRACECHURCH UTG NO. 443 LIMITED - now
    J. F. C. PALMER LIMITED
    - 2021-11-18 03635306
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 85 - Director → ME
  • 33
    GRAINGER (CLAPHAM) LIMITED
    - now 04217612
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2004-05-05
    IIF 34 - Director → ME
  • 34
    GRAINGER (ELDER) LIMITED
    - now 04119307
    DWSCO 2104 LIMITED
    - 2001-01-11 04119307 06270723... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-09 ~ 2004-05-05
    IIF 71 - Director → ME
  • 35
    GRAINGER (HADSTON) LIMITED
    - now 04068791
    CROSSCO (498) LIMITED
    - 2000-10-02 04068791 05586632... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-22 ~ 2004-05-05
    IIF 12 - Director → ME
    2005-01-17 ~ 2009-02-10
    IIF 60 - Director → ME
  • 36
    GRAINGER (LONDON) LIMITED
    - now 01909132
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED
    - 1988-11-16 01909132
    GABLEPARK LIMITED
    - 1985-06-20 01909132
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2004-05-05
    IIF 35 - Director → ME
  • 37
    GRAINGER (SAMUEL) LIMITED
    - now 00618648
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED
    - 2001-10-19 00618648
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-16 ~ 2004-05-05
    IIF 58 - Director → ME
  • 38
    GRAINGER (SHOREDITCH) LIMITED
    - now 04037790
    CROSSCO (494) LIMITED
    - 2000-10-03 04037790 03425663... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-04 ~ 2004-05-05
    IIF 11 - Director → ME
  • 39
    GRAINGER ASSET MANAGEMENT LIMITED
    - now 04417232
    CROSCCO (688) LIMITED
    - 2002-05-28 04417232
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-05-22 ~ 2004-05-06
    IIF 41 - Director → ME
  • 40
    GRAINGER FINANCE COMPANY LIMITED
    - now 03798495
    CROSSCO (418) LIMITED
    - 1999-07-26 03798495 05654027... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1999-07-16 ~ 2004-05-05
    IIF 39 - Director → ME
  • 41
    GRAINGER HOMES LIMITED
    - now 04125751
    CROSSCO (515) LIMITED
    - 2001-01-12 04125751 04153866... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2004-05-05
    IIF 15 - Director → ME
  • 42
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
    HATCH WARREN 1992 LIMITED
    - 2011-12-22 02018842 02008280
    NULLI SECUNDUS LIMITED
    - 1992-10-15 02018842
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (28 parents, 11 offsprings)
    Officer
    ~ 2009-02-10
    IIF 27 - Director → ME
  • 43
    GRAINGER LAND & REGENERATION LIMITED
    - now 05245541
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2009-02-10
    IIF 67 - Director → ME
  • 44
    GRAINGER MAIDENHEAD LIMITED
    - now 03709575
    TAYLOWE'S HOUSING LIMITED
    - 1999-03-04 03709575
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents)
    Officer
    1999-02-23 ~ 2004-05-05
    IIF 10 - Director → ME
  • 45
    GRAINGER MCKAY LIMITED
    - now 03798948
    CROSSCO (419) LIMITED
    - 1999-07-26 03798948 04109930... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-16 ~ 2004-05-05
    IIF 36 - Director → ME
  • 46
    GRAINGER NEWBURY LIMITED - now
    GRAINGER (457) LIMITED
    - 2007-11-27 03904336 03904370... (more)
    CROSSCO (457) LIMITED
    - 2000-10-03 03904336 03080257... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-01-13 ~ 2004-05-05
    IIF 53 - Director → ME
  • 47
    GRAINGER PIMLICO LIMITED
    - now 03783320
    CROSSCO (411) LIMITED
    - 1999-07-01 03783320 03475527... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-06-23 ~ 2004-05-05
    IIF 20 - Director → ME
  • 48
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC
    - 2007-03-05 00125575 04630928
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (48 parents, 26 offsprings)
    Officer
    ~ 2009-02-10
    IIF 66 - Director → ME
  • 49
    GRAINGER PROPERTIES LIMITED
    - now 03910945 02968259
    CROSSCO (461) LIMITED
    - 2000-02-17 03910945 05402923... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2004-05-05
    IIF 25 - Director → ME
  • 50
    GRAINGER PROPERTY SERVICES LIMITED - now
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED
    - 2005-12-06 03904370 03904336... (more)
    CROSSCO (456) LIMITED
    - 2000-10-04 03904370 05386828... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-13 ~ 2004-05-05
    IIF 19 - Director → ME
  • 51
    GRAINGER REAL ESTATE LIMITED - now
    GRAINGER (603) LIMITED
    - 2013-11-11 04170173 05018216... (more)
    CROSSCO (603) LIMITED
    - 2001-03-19 04170173 05154979... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2004-05-05
    IIF 14 - Director → ME
  • 52
    GRAINGER RES LIMITED
    - now 01829504 05789357... (more)
    REAL ESTATE SECURITIES LIMITED
    - 2000-03-28 01829504
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-05 ~ 2004-05-05
    IIF 45 - Director → ME
  • 53
    GRAINGER TRUST LIMITED
    - now 04630928 00125575
    GRAINGER EMPLOYEES LIMITED
    - 2007-03-05 04630928 05019636
    DERWENT NOMINEES (NO 1) LIMITED
    - 2006-11-29 04630928
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2003-02-06 ~ 2009-02-10
    IIF 57 - Director → ME
  • 54
    HATCH WARREN LIMITED
    02008280 02018842
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2009-02-10
    IIF 42 - Director → ME
  • 55
    HOME PROPERTIES LIMITED
    - now 03706047
    CROSSCO (377) LIMITED
    - 1999-12-06 03706047 04410817... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents)
    Officer
    1999-06-30 ~ 2004-05-05
    IIF 52 - Director → ME
  • 56
    HURLINGHAM BUSINESS PARK LIMITED
    - now 00112141
    DRAY NUMBER ONE LIMITED - 1987-03-04
    HURLINGHAM BUSINESS PARK LIMITED
    - 1987-03-04 00112141
    DRAYTON PAPER WORKS,LIMITED(THE)
    - 1986-06-25 00112141
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2004-05-05
    IIF 54 - Director → ME
  • 57
    JKEG LIMITED
    OE017859
    Hamptonne House, La Rue De La Hague, St Peter, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-11-20 ~ now
    IIF 7 - Ownership of shares - More than 25% OE
  • 58
    LETPRESS LIMITED
    02876238
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2004-05-05
    IIF 40 - Director → ME
  • 59
    N & D LONDON LIMITED
    - now 02305313
    N & D (LONDON) LIMITED
    - 2000-04-26 02305313
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 2004-05-05
    IIF 50 - Director → ME
  • 60
    N & D PROPERTIES (MIDLANDS) LIMITED
    - now 02820235
    DUCKGYBE LIMITED
    - 1993-07-28 02820235
    6th Floor 9 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    1993-07-26 ~ 2004-05-05
    IIF 17 - Director → ME
  • 61
    N & D SOUTHERN LIMITED
    - now 02929134
    INFOBEST LIMITED
    - 1994-08-04 02929134
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-07-08 ~ 2004-05-05
    IIF 59 - Director → ME
  • 62
    NAMECO (NO.134) LIMITED
    03440678 03440657... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2009-02-19
    IIF 76 - Director → ME
  • 63
    NAMECO (NO.207) LIMITED
    03637165 03637200... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 83 - Director → ME
  • 64
    NAMECO (NO.210) LIMITED
    03637223 03637170... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 84 - Director → ME
  • 65
    NAMECO (NO.810) LIMITED
    04873321 04873423... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1994-01-25
    IIF 93 - Director → ME
  • 67
    NOMINA NO 124 LLP
    OC321761 OC321744... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-08-18 ~ 2016-07-25
    IIF 91 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 89 - Right to surplus assets - 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    2016-07-25 ~ 2018-06-29
    IIF 3 - Right to surplus assets - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 68
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (40 parents, 42 offsprings)
    Officer
    ~ 2004-05-05
    IIF 61 - Director → ME
  • 69
    NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
    MASTFOOT LIMITED
    - 1998-01-29 02820167
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (17 parents)
    Officer
    1993-07-05 ~ 1993-08-25
    IIF 33 - Director → ME
  • 70
    OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
    00022906
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2004-05-05
    IIF 31 - Director → ME
  • 71
    PARK DEVELOPMENTS (LIVERPOOL) LIMITED
    01886162
    6th Floor 9 Appold Street, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 55 - Director → ME
  • 72
    PARK ESTATES (LIVERPOOL) LIMITED
    - now 03022471
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 48 - Director → ME
  • 73
    PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
    - now 01534800
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 51 - Director → ME
  • 74
    PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
    - 2020-07-13 03805608
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-07-12 ~ 2004-05-05
    IIF 49 - Director → ME
  • 75
    ROTATION FINANCE LIMITED
    - now 01976688
    YORKSHIRE WATER FIRST FINANCE LIMITED
    - 1995-04-01 01976688 02180720... (more)
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2004-05-05
    IIF 63 - Director → ME
  • 76
    SD UNDERWRITING LIMITED
    06495582
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2008-02-06 ~ 2016-07-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    2016-07-25 ~ 2018-08-24
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 77
    SDIC LIMITED
    11166286
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    SEATON VALLEY PROPERTIES LIMITED
    00724547
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2004-05-05
    IIF 22 - Director → ME
  • 79
    SOUTHERN RESIDENTIAL LIMITED
    - now 06550734 07383225... (more)
    HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-04-09
    IIF 92 - Director → ME
  • 80
    SOUTHVALE INVESTMENTS LIMITED
    - now 02038501
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-11-17 ~ 2004-05-05
    IIF 32 - Director → ME
  • 81
    STREATHAM MANOR GARDENS LIMITED - now
    CLEVELAND CAR COMPANY LIMITED(THE)
    - 1999-03-10 00093280
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (42 parents)
    Officer
    ~ 1999-02-15
    IIF 46 - Director → ME
  • 82
    TACKLOW LIMITED
    02329162
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-07-08 ~ 2011-06-05
    IIF 70 - Director → ME
  • 83
    THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
    - now 03298397
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-02 ~ 2009-02-10
    IIF 47 - Director → ME
  • 84
    VICTORIA COURT (SOUTHPORT) LIMITED
    - now 03130155
    ANTGLADE LIMITED
    - 1996-01-18 03130155
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents)
    Officer
    1995-12-22 ~ 2004-05-05
    IIF 21 - Director → ME
  • 85
    WARREN COURT LIMITED
    - now 03109104
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (31 parents)
    Officer
    1996-10-30 ~ 2004-05-05
    IIF 23 - Director → ME
  • 86
    WEST WATERLOOVILLE DEVELOPMENTS LIMITED
    - now 03047254
    CROSSCO (142) LIMITED
    - 1995-06-06 03047254 11331772... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-06-06 ~ 2009-02-10
    IIF 37 - Director → ME

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