John Michael WYTHE - OFFICER REPORT

Age: 69 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/	27 May 2025		THE POLLEN ESTATE GENERAL PARTNER LIMITED (16249908)	Active
Active	Director/	09 Sep 2024		THE PORTMAN ESTATE (PRIMARY) LIMITED (09967998)	Active
Active	Director/	11 Dec 2020		NBRE MANAGEMENT EUROPE LIMITED (10306087)	Active
Resigned	Director/	08 Jul 2019	19 Oct 2021	ORIGIN BOOKS & MEDIA LIMITED (02581840)	Active
Resigned	Director/	01 Jul 2015	01 Dec 2017	DERWENT LONDON BAKER STREET LIMITED (00806862)	Active
Resigned	Director/	08 Aug 2014	27 May 2025	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED (04533902)	Active
Active	Director/	01 Jan 2014		PORTMAN ESTATE MANAGEMENT LIMITED (06325414)	Active
Active	Director/	01 Jan 2014		PORTMAN SETTLED ESTATES LIMITED (01055334)	Active
Active	Director/	01 Jan 2014		SEYMOUR STREET NOMINEES LIMITED (01711120)	Active
Active	Director/	01 Jan 2014		BERKELEY STREET NOMINEES LIMITED (06073998)	Active
Active	Director/	01 Jan 2014		PORTMAN BURTLEY ESTATE COMPANY LIMITED (00554747)	Active
Active	Director/	01 Jan 2014		21 SEYMOUR STREET LIMITED (02953826)	Active
Resigned	Director/	21 Sep 2012	31 Dec 2019	NBIM VICTORIA LIMITED (08224404)	Active
Resigned?	Director/	21 Sep 2012		BURLINGTON TWO LIMITED (08222606)	Active
Active	Director/	08 May 2012		THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370)	Active
Active	Director/	08 May 2012		THE PORTMAN ESTATE NOMINEES (ONE) LIMITED (05175327)	Active
Resigned	Director/	07 Nov 2011	31 Dec 2019	NBIM GEORGE GP LIMITED (07447018)	Active
Resigned?	Director/	07 Nov 2011		BURLINGTON NUMBER 1 LIMITED (07446248)	Active
Resigned	Director/	07 Nov 2011	31 Dec 2019	NBIM GEORGE 2 NOMINEE LIMITED (07447253)	Active
Resigned	Director/	07 Nov 2011	31 Dec 2019	NBIM GEORGE 1 NOMINEE LIMITED (07447250)	Active
Resigned	Director/	26 Apr 2011	24 Apr 2017	ORIGIN BOOKS & MEDIA LIMITED (02581840)	Active
Resigned?	Director/	04 Apr 2011		JOHN WYTHE LIMITED (07590211)	Active
Resigned	Director/	08 Feb 2011	01 Jan 2020	SUE RYDER (00943228)	Active
Resigned	Director/	01 Oct 2008	08 Aug 2014	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED (04533902)	Active
Resigned	Director/	07 May 2008	11 Feb 2009	GREENPARK (READING) NOMINEE NO.1 LIMITED (06562317)	Active
Resigned	Director/	07 May 2008	11 Feb 2009	GREENPARK (READING) NOMINEE NO.2 LIMITED (06562424)	Active
Resigned	Director/	30 Apr 2008	11 Feb 2009	GREENPARK (READING) GENERAL PARTNER LIMITED (06529374)	Active
Resigned	Director/	10 May 2005	31 Dec 2010	M&G REAL ESTATE LIMITED (03852763)	Active
Resigned	Director/	11 Mar 2005	24 Feb 2009	BWAT RETAIL NOMINEE (1) LIMITED (05312712)	Active
Resigned	Director/	11 Mar 2005	24 Feb 2009	BWAT RETAIL NOMINEE (2) LIMITED (05312714)	Active
Resigned	Director/	04 Mar 2005	10 Oct 2005	CRIBBS CAUSEWAY JV LIMITED (05343227)	Active
Resigned	Director/	04 Mar 2005	10 Oct 2005	MANCHESTER JV LIMITED (05343255)	Active
Resigned	Director/	04 Mar 2005	24 Feb 2009	MANCHESTER NOMINEE (1) LIMITED (05342789)	Active
Resigned	Director/	04 Mar 2005	15 Mar 2005	CRIBBS MALL NOMINEE (2) LIMITED (05312719)	Active
Resigned	Director/	04 Mar 2005	16 Mar 2005	MANCHESTER NOMINEE (2) LIMITED (05364437)	Active
Resigned	Director/	04 Mar 2005	24 Feb 2009	CRIBBS MALL NOMINEE (1) LIMITED (05312716)	Active
Resigned	Director/	26 May 2004	05 Feb 2008	PRUDENTIAL FARNBOROUGH LIMITED (05124580)	Dissolved 05 Mar 2015	0%
Resigned	Director/	30 Apr 2004	24 Feb 2009	WESTWACKER LIMITED (03000370)	Active
Resigned	Director/	30 Apr 2004	24 Feb 2009	EURO SALAS PROPERTIES LIMITED (SC135405)	Liquidation	0%
Resigned	Director/	30 Apr 2004	24 Feb 2009	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED (SC142711)	Dissolved 06 Mar 2014	0%
Resigned	Director/	30 Apr 2004	24 Feb 2009	SMITHFIELD LIMITED (03000369)	Active
Resigned	Director/	30 Apr 2004	24 Feb 2009	LEGALFUTURE LIMITED (03635545)	Dissolved 09 Mar 2014	0%
Resigned	Director/	15 Jul 2002	24 Feb 2009	WESSEX GATE LIMITED (04257224)	Active
Resigned	Director/	11 Apr 2001	09 Feb 2009	HORTON ROAD LIMITED (03795377)	Active
Resigned	Director/	18 Oct 2000	24 Feb 2009	100 OLD BROAD STREET LIMITED (01903548)	Dissolved 09 Mar 2014	0%
Resigned	Director/	25 Sep 2000	24 Feb 2009	CITY TOWER LIMITED (01824826)	Dissolved 09 Mar 2014	0%
Resigned	Director/	25 Sep 2000	24 Feb 2009	NUMBER 90 QUEEN STREET LIMITED (02959782)	Dissolved 06 Mar 2014	0%
Resigned	Director/	25 Sep 2000	24 Feb 2009	QUEEN STREET PROPERTIES LIMITED (02959773)	Dissolved 06 Mar 2014	0%
Resigned	Director/	10 Aug 2000	24 Feb 2009	EDGER INVESTMENTS LIMITED (00543425)	Active
Resigned	Director/	10 Aug 2000	24 Feb 2009	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED (01045028)	Liquidation	0%
Resigned	Director/	14 Oct 1999	24 Feb 2009	10 LANCELOT PLACE LIMITED (03766624)	Dissolved 09 Mar 2014	0%
Resigned	Director/	01 Feb 1995	09 Feb 2009	STOCKLEY PARK CONSORTIUM LIMITED (02252848)	Liquidation	0%
Resigned	Director/	27 Jan 1995	28 Nov 1996	STOCKLEY PARK ARENA LIMITED (02274416)	Dissolved 05 May 2015	0%
Resigned	Director/		24 Feb 2009	PRUDENTIAL PROPERTY INVESTMENTS LIMITED (01863304)	Active

Number of active appointments: 11
Number resignations: 43
Average tenure of active positions: 9.7 years
Average tenure of resigned positions: 5.3 years
Dissolution Rate: 22.2%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	THE POLLEN ESTATE GENERAL PARTNER LIMITED -Active	THE PORTMAN ESTATE (PRIMARY) LIMITED -Active	NBRE MANAGEMENT EUROPE LIMITED -Active	ORIGIN BOOKS & MEDIA LIMITED -Active	DERWENT LONDON BAKER STREET LIMITED -Active	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED -Active	PORTMAN ESTATE MANAGEMENT LIMITED -Active	PORTMAN SETTLED ESTATES LIMITED -Active	SEYMOUR STREET NOMINEES LIMITED -Active	BERKELEY STREET NOMINEES LIMITED -Active	PORTMAN BURTLEY ESTATE COMPANY LIMITED -Active	21 SEYMOUR STREET LIMITED -Active	NBIM VICTORIA LIMITED -Active	BURLINGTON TWO LIMITED -Active	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED -Active	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED -Active	NBIM GEORGE GP LIMITED -Active	BURLINGTON NUMBER 1 LIMITED -Active	NBIM GEORGE 2 NOMINEE LIMITED -Active	NBIM GEORGE 1 NOMINEE LIMITED -Active	ORIGIN BOOKS & MEDIA LIMITED -Active	JOHN WYTHE LIMITED -Active	SUE RYDER -Active	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED -Active	GREENPARK (READING) NOMINEE NO.1 LIMITED -Active	GREENPARK (READING) NOMINEE NO.2 LIMITED -Active	GREENPARK (READING) GENERAL PARTNER LIMITED -Active	M&G REAL ESTATE LIMITED -Active	BWAT RETAIL NOMINEE (1) LIMITED -Active	BWAT RETAIL NOMINEE (2) LIMITED -Active	CRIBBS CAUSEWAY JV LIMITED -Active	MANCHESTER JV LIMITED -Active	MANCHESTER NOMINEE (1) LIMITED -Active	CRIBBS MALL NOMINEE (2) LIMITED -Active	MANCHESTER NOMINEE (2) LIMITED -Active	CRIBBS MALL NOMINEE (1) LIMITED -Active	PRUDENTIAL FARNBOROUGH LIMITED -Dissolved	WESTWACKER LIMITED -Active	EURO SALAS PROPERTIES LIMITED -Liquidation	SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED -Dissolved	SMITHFIELD LIMITED -Active	LEGALFUTURE LIMITED -Dissolved	WESSEX GATE LIMITED -Active	HORTON ROAD LIMITED -Active	100 OLD BROAD STREET LIMITED -Dissolved	CITY TOWER LIMITED -Dissolved	NUMBER 90 QUEEN STREET LIMITED -Dissolved	QUEEN STREET PROPERTIES LIMITED -Dissolved	EDGER INVESTMENTS LIMITED -Active	PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED -Liquidation	10 LANCELOT PLACE LIMITED -Dissolved	STOCKLEY PARK CONSORTIUM LIMITED -Liquidation	STOCKLEY PARK ARENA LIMITED -Dissolved	PRUDENTIAL PROPERTY INVESTMENTS LIMITED -Active
Scott Stephen LINARD	✔																													✔	✔													✔
Richard James HARWOOD	✔																																				✔		✔			✔								✔
Jane Eleanor HAVILAND WEBSTER	✔	✔
Richard Leycester COLLINS	✔	✔
Martin DOLE-WASILKA	✔													✔
David Hamilton FOX	✔		✔
Heather Josephine ALDERSON	✔																							✔
LAND SECURITIES MANAGEMENT SERVICES LIMITED	✔																													✔	✔
LS DIRECTOR LIMITED	✔																													✔	✔
LAND SECURITIES MANAGEMENT SERVICES LIMITED	✔																														✔
LS DIRECTOR LIMITED	✔																														✔
Charles ILAKO	✔																							✔
Vishen RAMKISSON	✔																							✔
Sandra ANDERSON	✔				✔																	✔
Robert Shaun WHITE	✔				✔																	✔
Peter John RILEY	✔																																																	✔
Olaug LERSTØL	✔																				✔
Olaug LERSTØL	✔																			✔
Olaug LERSTØL	✔																	✔
Tabetha DARMON	✔																							✔
Simon Christopher PERKINS	✔															✔	✔
Polly BISHOP	✔																							✔
Morten KAMPLI	✔			✔
Kathryn MCLELAND	✔																												✔
Rajmeet Kaur BHATTI	✔																												✔
Micaela FORELLI	✔																												✔
Louise SJOSTEN NORTHEY	✔													✔				✔		✔	✔
Michael PEARCE	✔				✔																	✔
Devesh NIGAM	✔																													✔	✔
John Mark DUXBURY	✔																															✔	✔	✔	✔		✔		✔			✔		✔						✔
Amy HIORNS	✔				✔																	✔
Emily Joanna PRIDEAUX	✔					✔
Rima, Dr MAKAREM	✔																							✔
Jing Dong LAI	✔																												✔
Marc Gregor REIJNEN	✔																												✔
Kevin Andrew RICHMOND	✔																							✔
Guy Richard Douwe BOERSMA	✔																							✔
Linda Ann GOODACRE	✔																							✔
Christine Ekaete KANU	✔																							✔
Katherine Georgina BALDERSON	✔								✔	✔	✔					✔	✔
Jonathan GALE	✔				✔																	✔
Srikrishna SREEDHARA	✔																													✔	✔		✔	✔					✔			✔								✔
Adrian Neill, Revd. BEAVIS	✔				✔																	✔
William NICOLL	✔																												✔
Denise Clare GRANT	✔																													✔	✔
Divya JAIN	✔																															✔	✔
Per LOKEN	✔			✔
Ingrid STENE	✔			✔
Deepa Kewal DEVANI	✔																													✔	✔
Sean CROSBY	✔																																		✔
Minakshi KIDIA	✔																																		✔
Sophie MEESON	✔		✔						✔	✔	✔		✔			✔	✔
Sophie MEESON	✔								✔	✔	✔					✔	✔
Jose Luis PELLICER GALLARDO	✔																												✔
Noel George Herbert, Mr. MANNS	✔	✔					✔																		✔
Jennifer Anne WHYBROW	✔					✔
Nigel Quentin GEORGE	✔					✔
David Gary SILVERMAN	✔					✔
Jonathan Mark Brewis DANIELS	✔																												✔
Nicholas Robert MCMORRAN	✔																												✔
Erica Rachel DUDLEY	✔																												✔
Timothy John HAYNS	✔																																											✔
Martin Richard BREEDEN	✔																															✔	✔		✔	✔
Kathryn Anne GRANT	✔																																		✔	✔
Trevor PEREIRA	✔																																		✔	✔
Edward Matthew Giles, Dr ROBERTS	✔																																		✔	✔
Nick ROUND	✔																																		✔	✔
Rebecca Mary Sarah Elizabeth RYMAN	✔																																		✔	✔
Susan Averil HOPGOOD	✔																							✔
Oliver Barry Kemp FENN-SMITH	✔		✔			✔		✔		✔	✔	✔	✔			✔	✔
Michael JONES	✔								✔	✔	✔	✔				✔	✔
Thomas James Bailey KNIGHT	✔								✔	✔	✔					✔	✔
Kevin Jonathan RUSLING	✔																							✔
Katherine Louise BUXTON	✔																							✔
Simon Humphrey Westland PILCHER	✔																												✔
Edward James Wingfield, The Viscount LIFFORD	✔					✔			✔	✔	✔					✔	✔
Simon Jeremy Stovold CHATAWAY	✔																							✔
Simon LOOMES	✔								✔	✔	✔					✔	✔
Oyvind VAAGEN	✔			✔
Mie Caroline HOLSTAD	✔			✔
Jane HAVILAND WEBSTER	✔						✔																		✔
Jason DAVIES	✔																							✔
Nicola Josephine HAYES	✔																							✔
Egil STRYSSE	✔			✔										✔	✔			✔	✔	✔	✔
Nicholas Martin BROWN	✔																																							✔											✔
Sanjeev SHARMA	✔																												✔											✔											✔
Sanjeev SHARMA	✔																												✔											✔											✔
Jayesh PATEL	✔	✔					✔							✔	✔										✔
Richard Edward STONE	✔				✔																	✔
Walter Duncan COXON	✔				✔																	✔
Norman Iain CAHOON	✔																													✔	✔
Devesh NIGAM	✔																													✔	✔
Helen THOMSON	✔																							✔
Christopher Mark Gordon PERKINS	✔																									✔	✔	✔																	✔	✔	✔	✔	✔	✔	✔		✔
Jonathan Peter MCCLELLAND	✔																												✔
Barbara GIBBES	✔																																		✔	✔
Christine CROSS	✔						✔																		✔
Ivar Alfred ERIKSEN	✔			✔
Morten KAMPLI	✔			✔
Chiang Ling NG	✔																												✔
Stephen SMITH	✔						✔																		✔
Stephen SMITH	✔	✔					✔																		✔
Colin FLINN	✔																															✔	✔		✔	✔
Mark Peter SOUTHERN	✔		✔							✔	✔		✔			✔	✔
Dushyant Singh SANGAR	✔																															✔	✔
Matthew Howard John FELLOWS	✔	✔					✔											✔	✔	✔	✔				✔
Morten KAMPLI	✔						✔																		✔
Michael Reginald PARSONS	✔	✔					✔																		✔
Maurice DALTON	✔																																												✔
Stuart James HUDSON	✔																							✔
James DUNMORE	✔																							✔
Peta Wendy WILKINSON	✔																							✔
Masazumi MAEDA	✔																																																				✔
Robert James TIDY	✔																									✔	✔	✔		✔	✔	✔	✔	✔	✔		✔		✔			✔		✔						✔
Nigel Robert John ANDERSON	✔				✔																	✔
Nicholas Martin BROWN	✔																												✔
Paul Richard CLARK	✔						✔																		✔
Robert PEEL	✔													✔	✔
Berit STOKKE	✔			✔														✔	✔	✔	✔
Nicholas David Mayhew SMITH	✔																																												✔
Paul David WESTON	✔																																												✔
Andrew Donald GRIFFITHS	✔																																												✔
Katharine Ann BOWYER	✔																																		✔	✔
David Lewis SHAW	✔						✔																		✔
Giovanni MANFREDI	✔						✔							✔	✔			✔	✔	✔	✔				✔
Andrew David STRANG	✔						✔																		✔
Stephen GWILLIAM	✔																																											✔
Anthony Michael BROWN	✔																												✔
Richard Julian FORD	✔													✔	✔			✔	✔	✔	✔
Anthony John ASHPLANT	✔																												✔
John Alastair JONES	✔				✔																	✔
Martin Alexander TOWNS	✔																												✔																					✔
Harry Bimbo HART	✔						✔																		✔
Christopher John ANDREWS	✔																												✔
Margaret Anne MOORE	✔																							✔
Neil Geoffrey GOULDEN	✔																							✔
Derek James FORBES	✔																												✔									✔			✔		✔			✔	✔	✔	✔			✔
Jonathan James ROWLEY	✔																																						✔			✔
Christoffer SUNDIN	✔													✔	✔
Alexander Daniel JEFFREY	✔																												✔
Scott Ronald GIRARD	✔																												✔
Alastair Boyd ROSS	✔															✔	✔
William Hewitt MOORE	✔		✔			✔		✔	✔	✔	✔	✔	✔			✔	✔
James Gordon MCKINNON	✔																															✔	✔		✔	✔
John Holmes STEPHEN	✔		✔						✔	✔	✔		✔			✔	✔
Robert Nicholas Henry BOILEAU	✔	✔					✔																		✔
Martin TOWNS	✔																																																				✔
Steven Antony SCALLY	✔																	✔	✔	✔	✔
Wendy Mary WYTHE	✔																						✔
Murray Crombie DUNCANSON	✔																							✔
Julian Nicholas WILKINSON	✔																															✔	✔		✔	✔
Michael George BUTTERWORTH	✔																															✔	✔		✔	✔
Michael John ATTWOOD	✔																							✔
Frederick Richard PENN	✔															✔	✔
James Fairweather EDMONDSON	✔															✔	✔
David Hamilton FOX	✔															✔	✔
Luis Moner PARRA	✔																	✔	✔	✔	✔
Peter WEIR	✔																																		✔	✔
Caroline Anne STOCKMANN	✔																							✔
Philip John LOWE	✔																																																	✔
Peter John WICHMANN	✔				✔																	✔
Damian Mark Alan WISNIEWSKI	✔					✔
Paul Malcolm WILLIAMS	✔					✔
Hiroaki IIZAWA	✔																																												✔								✔
John Benjamin HARCOURT	✔																																												✔								✔
Hiroaki LIZAWA`	✔																																												✔
David Geoffrey MORRIS	✔																																																		✔
Keith Gordon CAMERON	✔																							✔
Susan Alison HEAVENS	✔				✔																	✔
Malcolm Ashley SMITH	✔																												✔
Mark MAYFIELD	✔																																											✔
Robert Charles MOGFORD	✔																													✔	✔	✔	✔	✔			✔
Janet Frances PERRY	✔																																							✔	✔							✔	✔
Trevor John HANKIN	✔																									✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔			✔	✔	✔		✔	✔			✔	✔	✔	✔
Elizabeth Lydia, Baroness MANNINGHAM-BULLER	✔						✔																		✔
Martin LEWIS	✔																												✔
Edward Louis ROSENGARTEN	✔																												✔
Jonathan Peter NIBLETT	✔																									✔	✔	✔	✔
Diana Marion WALFORD	✔																							✔
Lucinda Jane RICHES	✔																							✔
Loraine WOODHOUSE	✔																																		✔	✔
Roger John Gilliat PAFFARD	✔																							✔
Atsushi YASUHARA	✔																																																				✔
Gareth Edmund CLUTTON	✔					✔		✔	✔	✔	✔	✔	✔			✔	✔
Neil Gerrard HARRIS	✔																													✔	✔
Deepa Kewal DEVANI	✔																													✔	✔
LOVITING LIMITED	✔																									✔	✔	✔
SERJEANTS' INN NOMINEES LIMITED	✔																									✔	✔	✔
Steven Neil MOSS	✔																																					✔												✔
David John STOTER	✔																							✔
Colin Dennis JONES	✔																																																		✔
Elizabeth Harriet FRADD	✔																							✔
Christopher James ODOM	✔					✔
Mark Peter SOUTHERN	✔					✔			✔
Peter MACKAY LEWIS	✔																																																		✔
Peter Arthur, Vice-Admiral DUNT	✔						✔																		✔
Christina Elizabeth EDWARDS	✔																							✔
Greg MCCULLOCH	✔																																																				✔
ATHENAEUM DIRECTORS LIMITED	✔							✔
Nigel STATON	✔				✔																	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality