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

Noel, Robert Montague

child relation
Offspring entities and appointments
Active 5
  • 1
    WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-09-23
    29 Howard Street, North Shields, England
    Corporate (7 parents)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    IIF 66 - director → ME
  • 2
    G.M.S. ESTATES LIMITED - 1995-12-06
    G.M.S. SYNDICATE LIMITED - 1989-01-18
    32 Great James Street, London
    Corporate (12 parents, 8 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 62 - director → ME
  • 3
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 65 - director → ME
  • 4
    INTERCEDE 1431 LIMITED - 1999-06-15
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    414,519 GBP2023-02-27
    Person with significant control
    2021-11-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 5
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 12 - director → ME
Ceased 72
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-01 ~ 2003-02-12
    IIF 76 - director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-01 ~ 2003-02-12
    IIF 75 - director → ME
  • 3
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2009-09-30
    IIF 20 - director → ME
  • 4
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 38 - director → ME
  • 5
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-05 ~ 2020-07-01
    IIF 13 - director → ME
  • 6
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 43 - director → ME
  • 7
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ 2009-09-30
    IIF 45 - director → ME
  • 8
    Lees House, Dyke Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    1,100 GBP2024-07-31
    Officer
    2002-11-06 ~ 2004-02-11
    IIF 78 - director → ME
  • 9
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 51 - director → ME
  • 10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 3 - director → ME
  • 11
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 19 - director → ME
  • 12
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 49 - director → ME
  • 13
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 61 - director → ME
  • 14
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 46 - director → ME
  • 15
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 23 - director → ME
  • 16
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 58 - director → ME
  • 17
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 26 - director → ME
  • 18
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2009-09-30
    IIF 22 - director → ME
  • 19
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2009-09-30
    IIF 56 - director → ME
  • 20
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ 2009-09-30
    IIF 15 - director → ME
  • 21
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 31 - director → ME
  • 22
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2009-09-30
    IIF 50 - director → ME
  • 23
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2009-09-30
    IIF 40 - director → ME
  • 24
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-08-04 ~ 2009-09-30
    IIF 60 - director → ME
  • 25
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2009-12-31
    IIF 32 - director → ME
  • 26
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2009-09-30
    IIF 37 - director → ME
  • 27
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 52 - director → ME
  • 28
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2009-09-30
    IIF 68 - director → ME
  • 29
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-04-25 ~ 2009-09-30
    IIF 67 - director → ME
  • 30
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 47 - director → ME
  • 31
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 34 - director → ME
  • 32
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-03-31 ~ 2009-09-30
    IIF 35 - director → ME
  • 33
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-10-25 ~ 2009-09-30
    IIF 17 - director → ME
  • 34
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-27 ~ 2009-09-30
    IIF 55 - director → ME
  • 35
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ 2009-09-30
    IIF 39 - director → ME
  • 36
    DUNWILCO (1525) LIMITED - 2008-01-15
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2013-03-11
    IIF 63 - director → ME
  • 37
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 25 - director → ME
  • 38
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 30 - director → ME
  • 39
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 18 - director → ME
  • 40
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ 2009-09-30
    IIF 16 - director → ME
  • 41
    33 Cavendish Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 21 - director → ME
  • 42
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2020-03-31
    IIF 5 - director → ME
  • 43
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 9 - director → ME
  • 44
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    2010-01-26 ~ 2013-08-12
    IIF 10 - director → ME
  • 45
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 8 - director → ME
  • 46
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 1 - director → ME
  • 47
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2010-01-26 ~ 2013-08-12
    IIF 11 - director → ME
  • 48
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    2010-03-16 ~ 2020-03-31
    IIF 4 - director → ME
  • 49
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    2010-01-29 ~ 2020-03-31
    IIF 2 - director → ME
  • 50
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-11-08
    IIF 64 - director → ME
  • 51
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 33 - director → ME
  • 52
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 29 - director → ME
  • 53
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 7 - director → ME
  • 54
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -865,000 GBP2022-03-31
    Officer
    2016-03-17 ~ 2020-03-31
    IIF 6 - director → ME
  • 55
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2001-09-06
    IIF 70 - director → ME
  • 56
    NELSON BAKEWELL LIMITED - 2007-06-06
    PINHAVEN CONSULTANTS LIMITED - 1987-07-31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-05-31
    IIF 69 - director → ME
  • 57
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15
    FOILWAY LIMITED - 1991-07-26
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    1992-10-31 ~ 2002-05-31
    IIF 71 - director → ME
  • 58
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2003-02-12
    IIF 77 - director → ME
  • 59
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 14 - director → ME
  • 60
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 42 - director → ME
  • 61
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 44 - director → ME
  • 62
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2009-09-30
    IIF 57 - director → ME
  • 63
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2009-09-30
    IIF 27 - director → ME
  • 64
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 59 - director → ME
  • 65
    NB VENTURES LIMITED - 2005-08-09
    LAW 2071 LIMITED - 2000-02-14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2002-05-31
    IIF 72 - director → ME
  • 66
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2009-09-30
    IIF 74 - director → ME
  • 67
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2008-05-01 ~ 2009-09-30
    IIF 53 - director → ME
  • 68
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2009-09-30
    IIF 28 - director → ME
  • 69
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-09-30
    IIF 24 - director → ME
  • 70
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2009-09-30
    IIF 41 - director → ME
  • 71
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2004-10-05 ~ 2005-12-16
    IIF 73 - director → ME
    2008-04-01 ~ 2009-09-30
    IIF 48 - director → ME
    2010-02-25 ~ 2012-04-16
    IIF 36 - director → ME
  • 72
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 54 - director → ME

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