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

Grose, David Leonard

child relation
Offspring entities and appointments
Active 58
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 87 - director → ME
  • 2
    SALVAMILL LIMITED - 1988-06-02
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 1 - director → ME
  • 3
    MM&S (2809) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 2 - director → ME
  • 4
    MM&S (2808) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 3 - director → ME
  • 5
    MM&S (2797) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 4 - director → ME
  • 6
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 6 - director → ME
  • 7
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 5 - director → ME
  • 8
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 96 - director → ME
  • 9
    BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 106 - director → ME
  • 10
    TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 111 - director → ME
  • 11
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 8 - director → ME
  • 12
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 7 - director → ME
  • 13
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 99 - director → ME
  • 14
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 29 - director → ME
  • 15
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 88 - director → ME
  • 16
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 27 - director → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 83 - director → ME
  • 18
    1 Portsoken Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 121 - director → ME
  • 19
    1 Portsoken Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 122 - director → ME
  • 20
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 30 - director → ME
  • 21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 26 - director → ME
  • 22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 77 - director → ME
  • 23
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 22 - director → ME
  • 24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 75 - director → ME
  • 25
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 101 - director → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 81 - director → ME
  • 27
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 25 - director → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 97 - director → ME
  • 29
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 98 - director → ME
  • 30
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 85 - director → ME
  • 31
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 95 - director → ME
  • 32
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 73 - director → ME
  • 33
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 89 - director → ME
  • 34
    M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 86 - director → ME
  • 35
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 93 - director → ME
  • 36
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 82 - director → ME
  • 37
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 74 - director → ME
  • 38
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 100 - director → ME
  • 39
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 92 - director → ME
  • 40
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 94 - director → ME
  • 41
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 126 - director → ME
  • 42
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 151 - director → ME
  • 43
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 79 - director → ME
  • 44
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 16 - director → ME
  • 45
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 18 - director → ME
  • 46
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 17 - director → ME
  • 47
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 15 - director → ME
  • 48
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 91 - director → ME
  • 49
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 132 - director → ME
  • 50
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 76 - director → ME
  • 51
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 150 - director → ME
  • 52
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 152 - director → ME
  • 53
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 72 - director → ME
  • 54
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 84 - director → ME
  • 55
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 90 - director → ME
  • 56
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 78 - director → ME
  • 57
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 80 - director → ME
  • 58
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 71 - director → ME
Ceased 93
  • 1
    843 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-23 ~ 2023-06-26
    IIF 153 - director → ME
    Person with significant control
    2017-02-23 ~ 2023-06-26
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2012-12-03 ~ 2017-01-01
    IIF 107 - director → ME
  • 3
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-09-22 ~ 2018-01-31
    IIF 62 - director → ME
  • 4
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2018-01-31
    IIF 124 - director → ME
  • 5
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2018-01-31
    IIF 123 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 38 - director → ME
  • 7
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2012-12-03 ~ 2017-01-01
    IIF 109 - director → ME
  • 8
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 118 - director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 58 - director → ME
  • 10
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 57 - director → ME
  • 11
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 116 - director → ME
  • 12
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 117 - director → ME
  • 13
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-03 ~ 2017-01-01
    IIF 112 - director → ME
  • 14
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 115 - director → ME
  • 15
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2018-04-24
    IIF 120 - director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 65 - director → ME
  • 17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 50 - director → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-13 ~ 2018-01-31
    IIF 68 - director → ME
  • 19
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 144 - director → ME
  • 20
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 145 - director → ME
  • 21
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 143 - director → ME
  • 22
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 137 - director → ME
  • 23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2018-01-31
    IIF 54 - director → ME
  • 24
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2018-01-31
    IIF 34 - director → ME
  • 25
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2018-01-31
    IIF 56 - director → ME
  • 26
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-01-31 ~ 2010-06-01
    IIF 136 - director → ME
  • 27
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2018-01-31
    IIF 67 - director → ME
  • 28
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2016-08-23 ~ 2018-01-31
    IIF 52 - director → ME
  • 29
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 119 - director → ME
  • 30
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-27 ~ 2013-06-14
    IIF 23 - director → ME
  • 31
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 114 - director → ME
  • 32
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2008-01-31 ~ 2011-02-08
    IIF 12 - director → ME
  • 33
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2008-01-31 ~ 2011-02-08
    IIF 13 - director → ME
  • 34
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-07-30 ~ 2018-04-24
    IIF 108 - director → ME
  • 35
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2013-07-30 ~ 2018-04-24
    IIF 113 - director → ME
  • 36
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-01-31 ~ 2017-05-15
    IIF 10 - director → ME
  • 37
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-01-31 ~ 2017-05-15
    IIF 9 - director → ME
  • 38
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-10-23 ~ 2018-01-31
    IIF 125 - director → ME
  • 39
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-04 ~ 2018-01-31
    IIF 39 - director → ME
  • 40
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-04 ~ 2018-01-31
    IIF 46 - director → ME
  • 41
    HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-08 ~ 2018-02-16
    IIF 69 - director → ME
  • 42
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ 2018-01-31
    IIF 31 - director → ME
  • 43
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 11 - director → ME
  • 44
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2018-01-31
    IIF 33 - director → ME
  • 45
    30 Finsbury Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-02 ~ 2018-01-31
    IIF 44 - director → ME
  • 46
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2018-01-31
    IIF 47 - director → ME
  • 47
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2011-09-29 ~ 2018-01-31
    IIF 63 - director → ME
  • 48
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 40 - director → ME
  • 49
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 66 - director → ME
  • 50
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 35 - director → ME
  • 51
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 64 - director → ME
  • 52
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 135 - director → ME
  • 53
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 133 - director → ME
  • 54
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 55 - director → ME
  • 55
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2017-07-14
    IIF 21 - director → ME
  • 56
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 49 - director → ME
  • 57
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-23 ~ 2017-07-14
    IIF 28 - director → ME
    2006-05-08 ~ 2010-06-01
    IIF 141 - director → ME
  • 58
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-23 ~ 2017-07-14
    IIF 24 - director → ME
    2006-05-08 ~ 2010-06-01
    IIF 134 - director → ME
  • 59
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 60 - director → ME
  • 60
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 61 - director → ME
  • 61
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 37 - director → ME
  • 62
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    IIF 43 - director → ME
  • 63
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2008-09-03 ~ 2018-01-31
    IIF 45 - director → ME
  • 64
    Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ 2010-09-20
    IIF 131 - director → ME
  • 65
    250 Bishopsgate, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-23 ~ 2017-05-17
    IIF 14 - director → ME
  • 66
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2018-01-31
    IIF 36 - director → ME
  • 67
    4th Floor 140 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-09-11 ~ 2015-10-21
    IIF 102 - director → ME
  • 68
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-12-08 ~ 2015-10-21
    IIF 104 - director → ME
  • 69
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-10-31 ~ 2015-10-21
    IIF 105 - director → ME
  • 70
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-10-31 ~ 2015-10-21
    IIF 103 - director → ME
  • 71
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2016-07-08 ~ 2018-03-19
    IIF 70 - director → ME
  • 72
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-01-31
    IIF 42 - director → ME
  • 73
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2018-01-31
    IIF 41 - director → ME
  • 74
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2018-04-10
    IIF 149 - director → ME
  • 75
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2018-03-13
    IIF 148 - director → ME
  • 76
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2011-04-12 ~ 2012-01-31
    IIF 19 - director → ME
  • 77
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-07-30 ~ 2018-04-24
    IIF 110 - director → ME
  • 78
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2018-01-31
    IIF 53 - director → ME
  • 79
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2018-01-31
    IIF 59 - director → ME
  • 80
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 129 - director → ME
  • 81
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 130 - director → ME
  • 82
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2009-02-24
    IIF 140 - director → ME
  • 83
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2009-02-24
    IIF 142 - director → ME
  • 84
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-24 ~ 2012-01-31
    IIF 20 - director → ME
  • 85
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 128 - director → ME
  • 86
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2009-10-14 ~ 2010-06-14
    IIF 127 - director → ME
  • 87
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 138 - director → ME
  • 88
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-05-08 ~ 2010-06-01
    IIF 139 - director → ME
  • 89
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 32 - director → ME
  • 90
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 48 - director → ME
  • 91
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-23 ~ 2018-01-31
    IIF 51 - director → ME
  • 92
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-23 ~ 2010-12-09
    IIF 147 - director → ME
  • 93
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-23 ~ 2010-12-09
    IIF 146 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.